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 2
  • 1
    Belton, Martin Graham
    Talent And Performance Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Belton, Martin Graham
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Staves, John Michael
    Chartered Engineer born in September 1966
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Droogmans, Ariane Maria Georgette
    Individual
    Officer
    2010-09-14 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 2
    Meakins, Stephanie
    Teacher born in June 1974
    Individual
    Officer
    2004-07-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Barham, Ian
    Accountant born in June 1955
    Individual
    Officer
    1999-10-06 ~ 2001-01-16
    OF - Director → CIF 0
  • 4
    Hedley, Anthony William
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Griffiths, Wayne
    Information Technology born in December 1976
    Individual
    Officer
    2015-03-05 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Green, Amanda Judith
    Business Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Smith, Philippa Emma
    Individual
    Officer
    2005-12-16 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 8
    Wood, Jacqueline
    Secretary born in November 1956
    Individual
    Officer
    2002-04-28 ~ 2005-12-16
    OF - Director → CIF 0
    Wood, Jacqueline
    Individual
    Officer
    2002-05-29 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Salkeld, Christopher Scott
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2002-04-28 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Mccarthy, Edmund Gregory
    Individual
    Officer
    2001-07-31 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 11
    Williams, Stephen James
    Quantity Surveyor born in November 1965
    Individual
    Officer
    2001-01-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 12
    Beswetherick, Michael John
    Psychologist Educational Organ born in October 1942
    Individual
    Officer
    2007-07-26 ~ 2015-03-07
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2001-05-08
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-06 ~ 1999-10-06
    PE - Nominee Director → CIF 0
    1999-10-06 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 15
    MORTIMER SECRETARIES LTD.
    1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-08 ~ 2001-09-24
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVER GRANGE (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • SILVER GRANGE (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03854002
    3 Masdar Gardens, Finchampstead, Wokingham RG40 4HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.