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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Kasama, Tatsuo
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Asada, Keizo
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Mizutani, Hiroshi
    Born in December 1959
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-03-07
    OF - Director → CIF 0
  • 4
    Cowan, Michael John Julian
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Sekiguchi, Hiroshi
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Le Pan De Ligny, Bertrand
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Kawasaki, Yasushi
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Palmer, Maria
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Summers, Andrew John Sibbald
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2006-04-30
    OF - Director → CIF 0
    Summers, Andrew John Sibbald
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 10
    Linehan, Timothy John
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Shimizu, Hidenori
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1998-04-16
    OF - Director → CIF 0
  • 12
    Butt, Stephen Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Butt
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Yamanaka, Osamu
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-04-23
    OF - Director → CIF 0
  • 14
    Caroline Butt
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Cowie, Christopher Brann
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-12-12 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-12-12 ~ 1995-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILCHESTER PARTNERS LIMITED

Period: 2010-11-01 ~ now
Company number: 03000514 OC355490
Registered names
SILCHESTER PARTNERS LIMITED - now OC355490
SPEED 4723 LIMITED - 1995-02-09 03006177... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SILCHESTER PARTNERS LIMITED
    Info
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 2010-11-01
    Registered number 03000514
    The Metcalf 83-85 Pall Mall, Third Floor, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 3000514
    Time & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TL
    ENGLAND/WALES
    CIF 1
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number missing
    1, Bruton Street, London, England, W1J 6TL
    Limited Company
    CIF 2
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number missing
    83-85, Pall Mall, London, England, SW1Y 5ES
    Private Limited Company
    CIF 3
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number missing
    The Metcalf, 83-85 Pall Mall, London, England, SW1Y 5ES
    Uk Limited Company
    CIF 4
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 03000514
    The Metcalf 83-85, Pall Mall, London, England, SW1Y 5ES
    Uk Private Company in Companies House, United Kingdom
    CIF 5
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 03000514
    The Metcalf, 83-85 Pall Mall, Third Floor, London, England, SW1Y 5ES
    Private Limited Company in Companies House, England
    CIF 6
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 03000514
    The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y 5ES
    Private Limited Company in Companies House - England And Wales, United Kingdom
    CIF 7
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 3000514
    The Metcalf, 83-85 Pall Mall, Third Floor, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England
    CIF 8
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 03000514
    Time & Life Building, 1 Bruton Street, London, England, W1J 6TL
    Limited Company in Register Of Companies (England & Wales), England
    CIF 9
    Private Limited Company in Companies House - England And Wales, United Kingdom
    CIF 10
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 03000514
    Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL
    Private Limited Company in Companies House, England
    CIF 11
  • SILCHESTER PARTNERS LTD
    S
    Registered number 03000514
    1, Bruton Street, London, England, W1J 6TL
    Private Limited Company in England & Wales, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CAPE ANN ASSET MANAGEMENT LTD
    09771985
    1 Dukes Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COLCHESTER GLOBAL INVESTORS LIMITED
    - now 03855960
    DOCKERS LIMITED - 1999-10-21
    5th Floor 130 Wood Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDGBASTON PARTNERS LIMITED
    - now 06572285 OC401960... (more)
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    105 Piccadilly, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HERONBRIDGE LIMITED
    05526230
    24 Gay Street, Bath
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HERTWOOD CAPITAL LIMITED
    17299451
    The Metcalf 83-85 Pall Mall, 3rd Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-06-24 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    - now 05584897 OC355922
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
    ALNERY NO. 2551 LIMITED - 2006-01-12
    12 Manchester Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KILTEARN LIMITED
    SC391159
    22 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SANDERSON PARTNERS LIMITED
    - now 04071755 OC375320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16 during the appointment or period of control
    Dissolved on 2026-01-21 during the appointment or period of control
    SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
    SADDLEBRIDGE LIMITED - 2000-10-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SILCHESTER CONTINUATION LIMITED
    - now 09923007
    SILCHESTER CAPITAL LIMITED
    - 2019-04-11 09923007
    DMWSL 813 LIMITED
    - 2016-06-12 09923007 06951765... (more)
    The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SILCHESTER INTERNATIONAL INVESTORS LLP
    - now OC355490 03000514
    SILCHESTER PARTNERS LLP
    - 2010-11-01 OC355490 03000514
    The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-08 ~ 2016-06-30
    CIF 1 - LLP Member → ME
  • 11
    VELANNE ASSET MANAGEMENT LIMITED
    10779775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24 during the appointment or period of control
    Dissolved on 2023-12-29 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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