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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 11
  • 1
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2020-10-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2024-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Yeaman, Eric
    Born in May 1970
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2020-10-20
    OF - Director → CIF 0
    Eric Yeaman
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 5
    Oram, Philippa Anne
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2020-10-20 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, David Anthony
    Born in May 1968
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2020-10-20
    OF - Director → CIF 0
    Mr David Anthony Hughes
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 8
    Tinsley, Richard
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-10-12 ~ 2016-12-30
    OF - Nominee Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 11
    120, Orange Street, Wilmington, Newcastle, Delaware De 19801, United States
    Corporate (23 offsprings)
    Person with significant control
    2020-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SILVER PEAK SYSTEMS LIMITED

Period: 2005-10-12 ~ 2026-03-30
Company number: 05590678
Registered name
SILVER PEAK SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30
Dissolved on 2026-03-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • SILVER PEAK SYSTEMS LIMITED
    Info
    Registered number 05590678
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2026-03-30 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    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.