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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 6
  • 1
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co. Director born in October 1960
    Individual (308 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-10-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILCO CONSULTANCY LIMITED

Period: 2004-10-28 ~ 2014-06-10
Company number: 05272580
Registered name
SILCO CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SILCO CONSULTANCY LIMITED
    Info
    Registered number 05272580
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2014-06-10 (9 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.