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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 28
  • 1
    Brown, Steven Andrew
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    2006-06-05 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Marcus, Anthony
    Co Director born in October 1946
    Individual (55 offsprings)
    Officer
    2003-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Ryan Michael Davies
    Individual (2 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (48 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Head Of Property Systems & Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2012-01-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Anderson, William Wallace
    Director born in February 1950
    Individual (121 offsprings)
    Officer
    2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2006-06-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (143 offsprings)
    Officer
    2003-04-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Pettit, Andrew John
    Banker born in March 1968
    Individual (1355 offsprings)
    Officer
    2000-10-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (37 offsprings)
    Officer
    2004-02-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (82 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Loft, Michael Peter
    Individual (29 offsprings)
    Officer
    2003-04-09 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 14
    Smith, Margaret
    Individual (61 offsprings)
    Officer
    2000-10-13 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 15
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 18
    Coles, Andrew
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 19
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (67 offsprings)
    Officer
    2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 21
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (66 offsprings)
    Officer
    2000-10-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 22
    Perry, Martin Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 23
    Chenery, Richard James
    Director born in March 1939
    Individual (53 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2000-08-22 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 25
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 111 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2012-01-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 27
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 28
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2000-08-22 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERHILL WINCHESTER NO 1 LIMITED

Period: 2011-04-14 ~ 2022-06-18
Company number: 04057646 05389867
Registered names
SILVERHILL WINCHESTER NO 1 LIMITED - Dissolved 05389867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-06-18
BONDCO 826 LIMITED - 2000-10-19 04057830... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SILVERHILL WINCHESTER NO 1 LIMITED
    Info
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2011-04-14
    Registered number 04057646
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2022-06-18 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SILVERHILL WINCHESTER NO 1 LIMITED
    S
    Registered number 4057646
    201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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