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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 4
  • 1
    Zolezzi, Anthony
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Gourdie, Pauline
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Bonar, Brian
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address600, La Terraza Blvd, Escondido, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bonar, William Ian Martin
    Electronics born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
    Bonar, William Ian Martin, Mr.
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2024-09-30
    OF - Director → CIF 0
    Bonar, William Ian Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-09
    OF - Secretary → CIF 0
    Mr William Ian Martin Bonar
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Ian Robert
    Co Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2024-10-08
    OF - Director → CIF 0
    Mackenzie, Ian Robert
    Co Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2024-10-08
    OF - Secretary → CIF 0
    Ian Robert Mackenzie
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, John Mitchell
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Maccormick, James Franklin
    Coo born in February 1952
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILICON SERVICES CONSORTIUM (EUROPE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • SILICON SERVICES CONSORTIUM (EUROPE) LTD
    Info
    Registered number 05290758
    icon of addressBritton House, 8 Fore Street, Kingsbridge, Devon TQ7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SILICON SERVICES CONSORTIUM (EUROPE) LIMITED
    S
    Registered number 05290758
    icon of addressBritton House, 8 Fore Street, Kingsbridge, Devon, United Kingdom, TQ7 1NY
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Unit 1, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -610,919 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.