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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 14
  • 1
    Newman, Malcolm Kenneth
    Development Executive born in June 1944
    Individual (13 offsprings)
    Officer
    1991-06-10 ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Mccombie, Stanley Thomas
    Individual (8 offsprings)
    Officer
    1991-06-10 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Jarvis, Michael George
    University Researcher born in February 1940
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Thompson, Thomas Richard Ernst
    Scientist born in July 1948
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Kibblewhite, Mark George, Professor
    University born in December 1952
    Individual (9 offsprings)
    Officer
    2002-07-03 ~ 2013-08-10
    OF - Director → CIF 0
  • 6
    Rose, Suzanne June
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 7
    Sibbald, Ian
    Director Of Finance born in March 1969
    Individual (11 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Janes, Janice Annette
    Accountant
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    Radley, Richard William, Professor
    University Professor born in August 1938
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Dunn, Helen Rachel
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 11
    Anscomb, Cassie
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Turner, Anthony Peter Francis, Professor
    Head Of Combined Schools born in June 1950
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Bristow, Gillian
    Individual (63 offsprings)
    Officer
    1991-06-10 ~ 1991-06-10
    OF - Nominee Secretary → CIF 0
  • 14
    CRANFIELD GROUP HOLDINGS LIMITED
    - now 04020487
    CRANFIELD VENTURES LIMITED - 2016-12-21 04020487
    BLUEDAISY LIMITED - 2000-08-08
    Kent House, College Road, Cranfield, Bedford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILSOE VENTURES LIMITED

Period: 1995-11-03 ~ 2018-06-19
Company number: 02618880
Registered names
SILSOE VENTURES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SILSOE VENTURES LIMITED
    Info
    SILSOE PROPERTY DEVELOPMENT LIMITED - 1995-11-03
    Registered number 02618880
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 1991-06-10 and dissolved on 2018-06-19 (27 years). The company status is Dissolved.
    CIF 0
  • SILSOE VENTURES LTD
    S
    Registered number 2618880
    Kent House, College Road, Cranfield, Bedford, England, MK43 0AL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRANFIELD DIAGNOSTICS LIMITED
    02938793 01932892... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.