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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
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of address201, Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Marcus, Jason Robert
    Chartered Surveyor born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 6
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Porter, Barry
    Head Of Real Estate Asset Mana born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 12
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Perry, Martin Robert
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 16
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address201, Bishopsgate, London, England
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    PE - Director → CIF 0
  • 17
    icon of address1, 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
  • 18
    icon of address26, 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
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, 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
    icon of addressDevonshire 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 12 November 2025 and licensed under the Open Government Licence v3.0.