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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 6
  • 1
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (32 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    201, Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Marcus, Jason Robert
    Chartered Surveyor born in February 1972
    Individual (13 offsprings)
    Officer
    2005-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Perry, Martin Robert
    Director born in October 1963
    Individual
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2005-03-23 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Porter, Barry
    Head Of Real Estate Asset Mana born in January 1962
    Individual (22 offsprings)
    Officer
    2005-03-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2005-03-11 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 9
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2012-01-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 14
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (20 offsprings)
    Officer
    2005-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 17
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    PE - Director → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2012-01-16 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERHILL WINCHESTER NO 2 LIMITED

Previous name
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Standard Industrial Classification
74990 - Non-trading Company

  • SILVERHILL WINCHESTER NO 2 LIMITED
    Info
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Registered number 05389867
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2022-01-22 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.