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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 14
  • 1
    Littmoden, Christopher
    Born in September 1943
    Individual (22 offsprings)
    Officer
    2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Wade, John Leonard, Mr.
    Individual (40 offsprings)
    Officer
    2006-01-30 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 3
    Whyte, Mark Kevin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Dean, Nigel Alan
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Emerson, John Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Jackson, Robert Ward
    Born in February 1956
    Individual (45 offsprings)
    Officer
    2005-11-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Nearchou, Nick
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2014-12-04
    OF - Director → CIF 0
    Nearchou, Nick
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Nearchou, Alexandra
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2015-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Nearchou, Brenda
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2015-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Christine
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-01-31 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 13
    IMOGO UK LIMITED
    - now 06516078
    MM&S (5356) LIMITED - 2008-06-05
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVER SPEAR HOLDINGS LIMITED

Period: 2006-03-16 ~ 2018-02-20
Company number: 05297667
Registered names
SILVER SPEAR HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SILVER SPEAR HOLDINGS LIMITED
    Info
    SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
    Registered number 05297667
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire RG9 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2018-02-20 (13 years 2 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.