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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
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2005-03-11 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Marcus, Anthony
    Company Director born in October 1946
    Individual (55 offsprings)
    Officer
    2005-03-23 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Ryan Michael Davies
    Individual (2 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in March 1971
    Individual (48 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Head Of Property Systems And Operations born in July 1968
    Individual (61 offsprings)
    Officer
    2012-01-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Anderson, William Wallace
    Director born in March 1950
    Individual (121 offsprings)
    Officer
    2012-01-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2005-03-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Fraser, Cameron James Pollock
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Porter, Barry
    Head Of Real Estate Asset Mana born in January 1962
    Individual (117 offsprings)
    Officer
    2005-03-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Bartram, Nigel Ian
    Accountant born in March 1967
    Individual (82 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (95 offsprings)
    Officer
    2005-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Ferguson, Nicholas Hugh
    Director born in July 1946
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 14
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Sales, Michael John Lawson
    Fund Manager born in July 1964
    Individual (84 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (67 offsprings)
    Officer
    2012-01-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 18
    Marcus, Jason Robert
    Chartered Surveyor born in March 1972
    Individual (66 offsprings)
    Officer
    2005-03-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 19
    Perry, Martin Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Chenery, Richard James
    Director born in March 1939
    Individual (53 offsprings)
    Officer
    2010-01-12 ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 22
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 111 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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 (49 parents, 320 offsprings)
    Officer
    2012-01-16 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2012-01-16 ~ 2016-07-11
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 26
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    201, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SILVERHILL WINCHESTER NO 2 LIMITED

Period: 2011-04-14 ~ 2022-01-22
Company number: 05389867 04057646
Registered names
SILVERHILL WINCHESTER NO 2 LIMITED - Dissolved 04057646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.