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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 14
  • 1
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1998-08-18 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (27 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Lucinda Jane Fullerton
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Jane Fullerton Heald
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Heald, Emma May Alexandra
    Born in May 1982
    Individual (1 offspring)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Miss Emma May Alexandra Heald
    Born in May 1982
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2000-02-29 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-08-18 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    Ripley, Andrew George
    Born in December 1947
    Individual (15 offsprings)
    Officer
    1998-08-18 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Monksfield, David
    Born in June 1952
    Individual (72 offsprings)
    Officer
    1998-08-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Sandilands, Paul Francis
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1998-08-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Secretary → CIF 0
  • 11
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1998-07-13 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 13
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1998-07-13 ~ 1998-08-18
    OF - Director → CIF 0
    1998-07-13 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVER LINING 55 LIMITED

Period: 1998-07-13 ~ now
Company number: 03599698
Registered name
SILVER LINING 55 LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • SILVER LINING 55 LIMITED
    Info
    Registered number 03599698
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.