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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 16
  • 1
    Higham, Richard Charles
    Born in January 1958
    Individual (29 offsprings)
    Officer
    2007-02-05 ~ 2009-06-30
    OF - Director → CIF 0
    Higham, Richard Charles
    Individual (29 offsprings)
    Officer
    2006-02-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 2
    Silk, George Robert
    Born in August 1942
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    O'connell, Paul James
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Gemmell, Nicholas James
    Born in December 1968
    Individual (38 offsprings)
    Officer
    2017-12-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Silk, Wendy Joan
    Born in January 1946
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2006-01-16
    OF - Director → CIF 0
    Silk, Wendy Joan
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 6
    Gaskell, James Richard
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2020-09-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Silk, Richard Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Roman, Richard Martin
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (47 offsprings)
    Officer
    2006-01-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2008-02-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Howe, Iris
    Individual (195 offsprings)
    Officer
    1993-02-09 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 12
    Davis, Lance Stephen
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Howe, Kenneth
    Born in April 1928
    Individual (195 offsprings)
    Officer
    1993-02-09 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 14
    Hagues, Dennis
    Born in January 1946
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1998-11-27
    OF - Director → CIF 0
  • 15
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HYDRATIGHT LIMITED
    - now 03069889
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    HYDRA-TIGHT LIMITED - 2001-03-19
    INHOCO 420 LIMITED - 1995-10-23
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRAGE MACHINES LIMITED

Period: 1993-05-17 ~ 2022-07-19
Company number: 02788205
Registered names
MIRAGE MACHINES LIMITED - Dissolved
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • MIRAGE MACHINES LIMITED
    Info
    SILK MACHINES LIMITED - 1993-05-17
    Registered number 02788205
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2022-07-19 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.