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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 2
  • 1
    Frankland, Gareth Simeon
    Sales Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawes, Dorothy
    Dir-Sec
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dawes, Colin
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Stanworth, Alan
    Company Director born in August 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Birch, William
    Sales Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1995-12-21
    OF - Director → CIF 0
    Birch, William
    Sales Director
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 4
    Routledge, Gordon
    Managing Director born in July 1974
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Horsfield, David
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Canova, Laurence
    Technical Dir born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Whittaker, Walter
    Technical Director born in February 1931
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1996-02-07
    OF - Director → CIF 0
  • 8
    Dawes, Dorothy
    Company Secretary born in March 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-15 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-15 ~ 1994-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERHILL SYSTEMS LIMITED

Previous names
AC/DC LIGHTING SYSTEMS LIMITED - 2004-04-30
ACTIVEMINSTER LIMITED - 1994-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • SILVERHILL SYSTEMS LIMITED
    Info
    AC/DC LIGHTING SYSTEMS LIMITED - 2004-04-30
    ACTIVEMINSTER LIMITED - 1994-02-02
    Registered number 02880825
    icon of addressInnovation Works Gisburn Road, Barrowford, Nelson, Lancashire BB9 8NB
    Private Limited Company incorporated on 1993-12-15 and dissolved on 2013-09-10 (19 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.