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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
    Loft, Michael Peter
    Individual (22 offsprings)
    Officer
    2003-04-09 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (23 offsprings)
    Officer
    2004-02-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-06-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2000-10-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Chenery, Richard James
    Director born in March 1939
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (23 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2000-10-13 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 12
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (38 offsprings)
    Officer
    2000-10-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 16
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (136 offsprings)
    Officer
    2003-04-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Marcus, Anthony
    Co Director born in October 1946
    Individual (41 offsprings)
    Officer
    2003-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 20
    Perry, Martin Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Coles, Andrew
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 22
    Brown, Steven Andrew
    Chartered Accountant
    Individual (108 offsprings)
    Officer
    2006-06-05 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 23
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2000-08-22 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 24
    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, 61 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 25
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2000-08-22 ~ 2000-10-13
    OF - Nominee Director → 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, 289 offsprings)
    Officer
    2012-01-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 27
    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, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERHILL WINCHESTER NO 1 LIMITED

Period: 2011-04-14 ~ 2022-06-18
Company number: 04057646
Registered names
SILVERHILL WINCHESTER NO 1 LIMITED - Dissolved 05389867
BONDCO 826 LIMITED - 2000-10-19 04252085... (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 company status 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
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.