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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 26
  • 1
    Malpass, Richard Ian
    Born in September 1954
    Individual (29 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (47 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Malpass, Paul Steven
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Hiskett, Geoffrey Ian
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Baylis, Patricia Suzanne Nautre
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Roberts, Alison
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 7
    Mancuso, Patrick
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 8
    Stead, Christopher
    Plant Manger born in January 1959
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Penhale, Paul Robert
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Roy
    Individual (17 offsprings)
    Officer
    2005-03-10 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Bristow, Simon John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    De Sousa, Neville
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2008-02-11
    OF - Director → CIF 0
  • 13
    Williams, Matthew Joseph
    Production Manager born in February 1969
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 14
    Malpass, Ian Stuart
    Born in June 1957
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    2008-02-01 ~ 2025-12-29
    OF - Director → CIF 0
  • 15
    Bristow, Catherine
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 16
    Hedley, Terrance Micheal
    Technical Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Kozel, James
    General Manager born in April 1961
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    Kececigil, Onur
    Commercial Manager born in May 1979
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Penhale, Joanne Elizabeth
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 20
    Andreen, Gunnar
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    3200 Shaenee Industrial Way, 3200 Shaenee Industrial Way, Suwanee, Ga 30024, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DURRINGTON CORPORATION LIMITED
    - now 01813194
    HARDCREST LIMITED - 1984-07-25
    15, Belgrave Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Director → CIF 0
  • 24
    INFINITY ENTERPRISE GROUP LIMITED
    14562841
    15, Silvertrees Drive, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    PENHALE INVESTMENTS LIMITED
    16920717
    128, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERTREES 2024 LIMITED

Period: 2024-03-20 ~ now
Company number: 05388739
Registered names
SILVERTREES 2024 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SILVERTREES 2024 LIMITED
    Info
    MILLENNIUM MATS LIMITED - 2024-03-20
    MILLENIUM MATS LIMITED - 2024-03-20
    Registered number 05388739
    15 Belgrave Square, London SW1X 8PS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • MILLENNIUM MATS LIMITED
    S
    Registered number 5388739
    3d, Michigan Drive, Tongwell, Milton Keynes, England, MK15 8HQ
    Limited Company in 3d Michigan Drive, Tongwell, Milton Keynes Mk15 8hq, England
    CIF 1
    Limited Company in 3d Michigan Drive, Tongwell, Milton Keynes Mk15 8hq, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENVIRO MATS LIMITED
    06732043
    3d Michigan Drive, Tongwell, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARAMOUNT MATS LIMITED
    11055756
    75 High Street, Stagsden, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.