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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 27
  • 1
    Travis, Philippa Mary
    - born in January 1962
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2016-11-21
    OF - Director → CIF 0
    Philippa Mary Travis
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sheppard, Martin Thomas
    Operations Manager born in May 1973
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Patankar, Neel Jayant
    Software Development Manager born in June 1971
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Seal, Michael Peter Robert
    Software Development Manager born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Langran, David John
    Software Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Bennett, Thomas Paul
    It Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2018-12-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Hall, Shanna Kristy
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Grieves, Carl
    Sales & Marketing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Langran, Kathryn Fiona
    - born in May 1962
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Bittleston, Timothy Steven
    Chairman born in February 1958
    Individual (41 offsprings)
    Officer
    2016-12-21 ~ 2017-10-12
    OF - Director → CIF 0
  • 14
    Towers, Antony John
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2018-12-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 16
    Holt, Sven Jeremy
    Salesman born in January 1964
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2003-01-31
    OF - Director → CIF 0
    Holt, Sven Jeremy
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Yates, Aaron
    Technical Director born in August 1970
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2005-08-10
    OF - Director → CIF 0
  • 18
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 19
    Moseley, Patrick James
    Software Delivery Director born in August 1979
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 20
    Chadwick, Lee
    Sales And Marketing Director born in October 1969
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 21
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 22
    Sanderson, Alec Jeremy
    Non Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    2017-10-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Bielawski, Sacha
    Born in April 1978
    Individual (67 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 24
    Travis, Mark Gordon
    Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2018-12-14
    OF - Director → CIF 0
    Travis, Mark Gordon
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mark Gordon Travis
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 26
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, United Kingdom
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2018-12-14 ~ 2021-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
    13089663
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SILVERBEAR LIMITED

Period: 2002-10-07 ~ now
Company number: 03911008
Registered names
SILVERBEAR LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • SILVERBEAR LIMITED
    Info
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    Registered number 03911008
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.