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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Thompson, Pamela Ann
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Farrer, Jenny
    Individual (65 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 3
    Sherwell, Wendy Victoria
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (59 offsprings)
    Officer
    2024-07-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Barker, Michelle
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 6
    Innes, Simon Campbell
    Director born in June 1960
    Individual (130 offsprings)
    Officer
    2014-01-27 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (138 offsprings)
    Officer
    2018-08-01 ~ 2025-05-15
    OF - Director → CIF 0
    Fairman, Richard
    Individual (138 offsprings)
    Officer
    2019-01-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2014-01-27 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 9
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 10
    Stevenson, Paul Gregory
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (100 offsprings)
    Officer
    2019-11-28 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 13
    Harris, David John
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 14
    Gilbert, Deborah
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 15
    Butcher, Donna Louise
    Individual (6 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 16
    Francis, Duncan Evan
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Francis, Duncan
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2025-10-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 17
    Perrin, Nicholas John
    Director born in March 1960
    Individual (284 offsprings)
    Officer
    2014-01-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    17, Rue De L'arrive, Paris, France
    Corporate (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 20
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ANIMA CARE UK LIMITED
    16340133
    C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILVERMERE HAVEN LIMITED

Period: 1988-07-18 ~ now
Company number: 02187947
Registered names
SILVERMERE HAVEN LIMITED - now
MAGNASAVE LIMITED - 1988-07-18
Standard Industrial Classification
75000 - Veterinary Activities
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste

  • SILVERMERE HAVEN LIMITED
    Info
    MAGNASAVE LIMITED - 1988-07-18
    Registered number 02187947
    C/o Facultatieve Technologies Ltd, Moor Road, Leeds LS10 2DD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.