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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 2
  • 1
    Titchmarsh, Ian Henry
    Retired born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grant, John Albert Martin
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Thomson, David Alexander
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2014-11-10
    OF - Director → CIF 0
    Thomson, David Alexander
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 2
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Titchmarsh, Ian Henry
    Solicitor born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Rolt, Stuart Roylance
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-12-15
    OF - Director → CIF 0
    Rolt, Stuart Roylance
    Director born in April 1949
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Mitchenall, Neil David
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 7
    Harker, James Norman Ronald
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    Morris, Stephen John Michael
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    Colvill, Martin Arthur
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 10
    Gulliford, Simon James
    Marketing Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Newton, Nigel Christopher
    Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 12
    Bellm, Raymond Anthony
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-01
    OF - Director → CIF 0
    icon of calendar 2006-05-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Harris, Yvonne Mary
    Finance Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    Couldrake, Gerald Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Phillips, Richard John
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2014-11-10
    OF - Director → CIF 0
  • 17
    Brooks, Robert
    Director Auctioneer born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-18
    OF - Director → CIF 0
    Brooks, Robert
    Director born in October 1956
    Individual (4 offsprings)
    icon of calendar 2011-04-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 18
    Adams, Nick
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Baker, Jonathan Peter
    Retired Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2014-02-01
    OF - Director → CIF 0
  • 20
    Oliver, Keith Jack
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2011-08-25
    OF - Director → CIF 0
  • 21
    England, Neil Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 22
    Hooton, Alexander Dermot Leslie Sydney
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVERSTONE HOLDINGS LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SILVERSTONE HOLDINGS LIMITED
    Info
    Registered number 05223843
    icon of address100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 and dissolved on 2017-03-12 (12 years 6 months). The company status is Dissolved.
    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.