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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
Active 3
  • 1
    Wouldhave, Mark
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INHOCO 593 LIMITED - 1997-03-25
    icon of addressThe Waterfront, Salts Mill Road, Shipley, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 3
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 4
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 10
    Storey, Leonard Alan
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 11
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-15
    OF - Secretary → CIF 0
  • 12
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Staples, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 14
    Pheasey, Michael
    Change Management Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 15
    Gornall, John
    Manager born in March 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Cromar, Kenneth
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 17
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    Lewis, Christina Gail
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 19
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 21
    Gower, Adrian Walton
    Trust Officer born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 23
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 24
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 25
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2012-01-20
    PE - Director → CIF 0
  • 27
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    PE - Director → CIF 0
parent relation
Company in focus

SILHOUETTE MORTGAGES LIMITED

Previous name
URBANDATE LIMITED - 1989-10-30
Standard Industrial Classification
99999 - Dormant Company

  • SILHOUETTE MORTGAGES LIMITED
    Info
    URBANDATE LIMITED - 1989-10-30
    Registered number 02356078
    icon of addressThe Waterfront, Salts Mill Road, Shipley BD17 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-07 and dissolved on 2024-12-10 (35 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.