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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 22
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2012-06-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 4
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Md Axa Real Estate Im born in August 1953
    Individual (365 offsprings)
    Officer
    1996-08-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 13
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Hostler, Rowan
    Individual (70 offsprings)
    Officer
    2017-03-24 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 17
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1996-08-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 18
    Driscoll, Caroline Mary
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    1998-01-14 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-04-04 ~ 1996-08-01
    OF - Nominee Director → CIF 0
  • 20
    FRIENDS LIFE SECRETARIES LIMITED
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED 07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 21
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-04-04 ~ 1996-08-01
    OF - Nominee Secretary → CIF 0
  • 22
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SILICON PROPERTIES LIMITED

Period: 1996-08-16 ~ 2017-12-19
Company number: 03182867
Registered names
SILICON PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SILICON PROPERTIES LIMITED
    Info
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    Registered number 03182867
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 and dissolved on 2017-12-19 (21 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.