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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
    Wood, Charles William Overend
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Guilliatt, Matthew John William
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Judith Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    BURGINHALL 720 LIMITED - 1993-11-08
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    icon of address22, Gas Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Radke, Thomas Kersten
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 3
    Green, Paul Andrew
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Armstrong, Susan Marie
    Vice President Global Supply Chain born in May 1964
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Sinnott, David Patrick
    European Supply Chain Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 6
    Murray, Alastair
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2008-11-30
    OF - Director → CIF 0
    Murray, Alastair
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 7
    Schwenk, Juergen
    Director Global Logistics & Distribution born in February 1965
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Leong-son, Andrew Patrick Maxim
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Rosser, John Charles
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Ashcroft, Mark
    Vice President born in January 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2001-11-12
    PE - Nominee Director → CIF 0
    2001-09-19 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILS LIMITED

Previous name
BROOMCO (2695) LIMITED - 2001-11-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SILS LIMITED
    Info
    BROOMCO (2695) LIMITED - 2001-11-13
    Registered number 04289972
    icon of address22 Gas Street, Birmingham B1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.