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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
    Heald, Lucinda Jane Fullerton
    Born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Jane Fullerton Heald
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Emma May Alexandra
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
    Miss Emma May Alexandra Heald
    Born in May 1982
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lloyd-roberts, George Edward
    Lloyds Underwriter born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-18
    OF - Director → CIF 0
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Ripley, Andrew George
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Sandilands, Paul Francis
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Monksfield, David
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Bailey, Andrew John
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-18
    OF - Director → CIF 0
  • 9
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-13 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVER LINING 55 LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • SILVER LINING 55 LIMITED
    Info
    Registered number 03599698
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 5 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
Active 0
  • Not found in our database.

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