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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 4
  • 1
    Le Pan De Ligny, Bertrand
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Stephen Charles
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Butt
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Caroline Butt
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Linehan, Timothy John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Asada, Keizo
    Investment Manager born in December 1961
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-09-28
    OF - Director → CIF 0
  • 2
    Kawasaki, Yasushi
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Kasama, Tatsuo
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Summers, Andrew John Sibbald
    Investment Management born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2006-04-30
    OF - Director → CIF 0
    Summers, Andrew John Sibbald
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 5
    Sekiguchi, Hiroshi
    Manager
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Yamanaka, Osamu
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Cowan, Michael John Julian
    Investment Manager born in June 1952
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Cowie, Christopher Brann
    Marketing Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Shimizu, Hidenori
    Investment Manager born in July 1962
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1998-04-16
    OF - Director → CIF 0
  • 10
    Mizutani, Hiroshi
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-03-07
    OF - Director → CIF 0
  • 11
    Palmer, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    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
    1994-12-12 ~ 1995-01-25
    PE - Nominee Director → CIF 0
  • 13
    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
    1994-12-12 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILCHESTER PARTNERS LIMITED

Previous names
SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
SPEED 4723 LIMITED - 1995-02-09
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
    icon of addressThe Metcalf 83-85 Pall Mall, Third Floor, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number 3000514
    icon of addressTime & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TL
    ENGLAND/WALES
    CIF 1
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number missing
    icon of address1, Bruton Street, London, England, W1J 6TL
    Limited Company
    CIF 2
  • SILCHESTER PARTNERS LIMITED
    S
    Registered number missing
    icon of address83-85, Pall Mall, London, England, SW1Y 5ES
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Dukes Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOCKERS LIMITED - 1999-10-21
    icon of addressHeathcoat House, 20 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    icon of address105 Piccadilly, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,402,839 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address24 Gay Street, Bath
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALNERY NO. 2551 LIMITED - 2006-01-12
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
    icon of address12 Manchester Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address22 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
    SADDLEBRIDGE LIMITED - 2000-10-26
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DMWSL 813 LIMITED - 2016-06-12
    SILCHESTER CAPITAL LIMITED - 2019-04-11
    icon of addressThe Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address22 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SILCHESTER PARTNERS LLP - 2010-11-01
    icon of addressThe Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2016-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.