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
17
- 1
Asada, Keizo
Investment Manager born in December 1961Individual (1 offspring)Officer1998-04-16 ~ 2000-09-28OF - Director → CIF 0 - 2
Linehan, Timothy John
Born in September 1970Individual (11 offsprings)Officer2011-04-01 ~ nowOF - Director → CIF 0 - 3
Shimizu, Hidenori
Investment Manager born in July 1962Individual (1 offspring)Officer1996-03-07 ~ 1998-04-16OF - Director → CIF 0 - 4
Butt, Stephen Charles
Born in February 1951Individual (7 offsprings)Officer1995-01-25 ~ nowOF - Director → CIF 0Mr Stephen Charles Butt
Born in February 1951Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kawasaki, Yasushi
Managing Director born in July 1959Individual (1 offspring)Officer2001-05-16 ~ 2002-02-15OF - Director → CIF 0 - 6
Yamanaka, Osamu
Director born in July 1955Individual (2 offsprings)Officer1995-04-28 ~ 1999-04-23OF - Director → CIF 0 - 7
Summers, Andrew John Sibbald
Investment Management born in May 1955Individual (5 offsprings)Officer1995-01-25 ~ 2006-04-30OF - Director → CIF 0Summers, Andrew John Sibbald
Individual (5 offsprings)Officer1995-01-25 ~ 2006-04-30OF - Secretary → CIF 0 - 8
Le Pan De Ligny, Bertrand
Born in August 1966Individual (5 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 9
Caroline Butt
Born in April 1955Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Cowie, Christopher Brann
Marketing Director born in February 1951Individual (1 offspring)Officer2003-08-04 ~ 2017-03-31OF - Director → CIF 0 - 11
Palmer, Maria
Individual (2 offsprings)Officer2006-04-30 ~ 2009-12-31OF - Secretary → CIF 0 - 12
Mizutani, Hiroshi
Director born in December 1959Individual (1 offspring)Officer1995-04-28 ~ 1996-03-07OF - Director → CIF 0 - 13
Cowan, Michael John Julian
Investment Manager born in June 1952Individual (6 offsprings)Officer1995-04-28 ~ 2023-10-01OF - Director → CIF 0 - 14
Kasama, Tatsuo
Managing Director born in May 1947Individual (1 offspring)Officer1999-04-23 ~ 2001-05-16OF - Director → CIF 0 - 15
Sekiguchi, Hiroshi
ManagerIndividual (1 offspring)Officer2000-09-28 ~ 2002-02-15OF - Director → CIF 0 - 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-12-12 ~ 1995-01-25OF - Nominee Secretary → CIF 0 - 17VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1994-12-12 ~ 1995-01-25OF - Nominee Director → CIF 0
Company in focus
SILCHESTER PARTNERS LIMITED
Linked company numbers found in government register: 03000514, OC355490
Previous names
SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01 OC355490
SPEED 4723 LIMITED - 1995-02-09 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
SILCHESTER PARTNERS LIMITED
InfoSILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01SPEED 4723 LIMITED - 2010-11-01Registered number 03000514The Metcalf 83-85 Pall Mall, Third Floor, London SW1Y 5ESPRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0SILCHESTER PARTNERS LIMITED
SRegistered number 3000514Time & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TLENGLAND/WALESCIF 1SILCHESTER PARTNERS LIMITED
SRegistered number missing1, Bruton Street, London, England, W1J 6TLLimited CompanyCIF 2SILCHESTER PARTNERS LIMITED
SRegistered number missing83-85, Pall Mall, London, England, SW1Y 5ESPrivate Limited CompanyCIF 3
Offspring entities and appointments
10
- 1
CAPE ANN ASSET MANAGEMENT LTD
097719851 Dukes Mews, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2DOCKERS LIMITED - 1999-10-21Heathcoat House, 20 Savile Row, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01105 Piccadilly, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)25,402,839 GBP2025-03-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HERONBRIDGE LIMITED
0552623024 Gay Street, BathActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02ALNERY NO. 2551 LIMITED - 2006-01-1212 Manchester Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KILTEARN LIMITED
SC39115922 Charlotte Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28SADDLEBRIDGE LIMITED - 2000-10-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SILCHESTER CAPITAL LIMITED
- 2019-04-11 09923007The Metcalf 83-85 Pall Mall, Third Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-05-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9The Metcalf 83-85 Pall Mall, Third Floor, London, United KingdomActive Corporate (27 parents)Officer2010-06-08 ~ 2016-06-30CIF 1 - LLP Member → ME
- 10
VELANNE ASSET MANAGEMENT LIMITED
10779775C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents)Person with significant control2017-07-10 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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