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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 5
  • 1
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Coles, Andrew
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Head Of Property Systems & Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Marcus, Anthony
    Co Director born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Brown, Steven Andrew
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 8
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Loft, Michael Peter
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 10
    Pettit, Andrew John
    Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 14
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Smith, Margaret
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 16
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 17
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Perry, Martin Robert
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 19
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-22 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-08-22 ~ 2000-10-13
    PE - Nominee Director → CIF 0
  • 21
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2012-01-16 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 22
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address201, Bishopsgate, London, England
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    PE - Director → CIF 0
parent relation
Company in focus

SILVERHILL WINCHESTER NO 1 LIMITED

Previous names
BONDCO 826 LIMITED - 2000-10-19
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SILVERHILL WINCHESTER NO 1 LIMITED
    Info
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2000-10-19
    Registered number 04057646
    icon of addressDevonshire 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 company status is Dissolved.
    CIF 0
  • SILVERHILL WINCHESTER NO 1 LIMITED
    S
    Registered number 4057646
    icon of address201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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