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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
    Peter John Windatt
    Individual (2 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Newton, Nigel Christopher
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Adams, Nick
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Thomson, David Alexander
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ 2014-11-10
    OF - Director → CIF 0
    Thomson, David Alexander
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    John William Rimmer
    Individual (2 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2006-12-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Harris, Yvonne Mary
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2005-08-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Brookes, Edward Arthur
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2008-04-24 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Harker, James Norman Ronald
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 10
    Titchmarsh, Ian Henry
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Brooks, Robert
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2005-08-01 ~ 2006-05-18
    OF - Director → CIF 0
    2011-04-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Bellm, Raymond Anthony
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2005-09-01
    OF - Director → CIF 0
    2006-05-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Grant, John Albert Martin
    Born in October 1945
    Individual (69 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2009-07-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    Baker, Jonathan Peter
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2014-02-01
    OF - Director → CIF 0
  • 16
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2006-12-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Hooton, Alexander Dermot Leslie Sydney
    Born in June 1946
    Individual (17 offsprings)
    Officer
    2004-09-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Rolt, Stuart Roylance
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2004-09-20 ~ 2006-12-15
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Colvill, Martin Arthur
    Individual (24 offsprings)
    Officer
    2004-09-07 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 20
    Phillips, Richard John
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2004-12-16 ~ 2014-11-10
    OF - Director → CIF 0
  • 21
    Oliver, Keith Jack
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2004-09-20 ~ 2011-08-25
    OF - Director → CIF 0
  • 22
    Couldrake, Gerald Mark
    Individual (106 offsprings)
    Officer
    2005-10-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 23
    Mitchenall, Neil David
    Born in February 1948
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 24
    Morris, Stephen John Michael
    Company Director born in February 1956
    Individual (59 offsprings)
    Officer
    2009-07-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 25
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2006-12-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERSTONE HOLDINGS LIMITED

Period: 2004-09-07 ~ 2017-03-12
Company number: 05223843
Registered name
SILVERSTONE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SILVERSTONE HOLDINGS LIMITED
    Info
    Registered number 05223843
    100 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.