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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 3
  • 1
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    icon of addressPeregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Hadfield, David Andrew
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2012-11-06
    OF - Director → CIF 0
    Hadfield, David Andrew
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Clark, Alexander
    Operations Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Kennedy, Robert Lewis
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 8
    Sinker, Alastair Brenton, Dr
    Regional Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 10
    Hess, Michael James
    Engineering Manager born in January 1965
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 13
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    SKS SECRETARY LIMITED - 2010-07-19
    LYNXSPACE LIMITED - 1998-06-05
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    S K SOLICITORS LIMITED - 2005-06-08
    icon of address13 Queen Square, Bath, Bath And North East Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-06-13 ~ 2007-02-27
    PE - Secretary → CIF 0
  • 19
    SKS DIRECTORS LIMITED - 2010-07-19
    STONE KING SERVICES LTD - 2005-06-01
    icon of address13 Queen Square, Bath, Bath And North East Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2007-02-27
    PE - Director → CIF 0
parent relation
Company in focus

SILKWATER HOLDINGS UNLIMITED

Previous names
SK 116 LIMITED - 2007-03-05
SILKWATER HOLDINGS LTD. - 2023-09-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SILKWATER HOLDINGS UNLIMITED
    Info
    SK 116 LIMITED - 2007-03-05
    SILKWATER HOLDINGS LTD. - 2007-03-05
    Registered number 05844753
    icon of addressMinerva, Manor Royal, Crawley RH10 9BU
    PRIVATE UNLIMITED COMPANY incorporated on 2006-06-13 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • SILKWATER HOLDINGS LIMITED
    S
    Registered number 05844753
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALMIDA GROUP LIMITED - 2023-07-12
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.