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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 2
  • 1
    Marston, Stuart Adrian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address120, Orange Street, Wilmington, Newcastle, Delaware De 19801, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Yeaman, Eric
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2020-10-20
    OF - Director → CIF 0
    Eric Yeaman
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Waters, Marc Edward
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Tinsley, Richard
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Oram, Philippa Anne
    Finance Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Harris, Matthew Peter
    Managing Director born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Hughes, David Anthony
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2020-10-20
    OF - Director → CIF 0
    Mr David Anthony Hughes
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2005-10-12 ~ 2016-12-30
    PE - Nominee Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SILVER PEAK SYSTEMS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • SILVER PEAK SYSTEMS LIMITED
    Info
    Registered number 05590678
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-12
    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.