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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
    2022-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Kennedy, Robert Lewis
    Individual
    Officer
    2009-11-06 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hadfield, David Andrew
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2012-11-06
    OF - Director → CIF 0
    Hadfield, David Andrew
    General Manager
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 7
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Clark, Alexander
    Operations Director born in September 1950
    Individual
    Officer
    2007-07-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    2007-05-24 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 13
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 14
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 15
    Sinker, Alastair Brenton, Dr
    Regional Manager born in November 1965
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Hess, Michael James
    Engineering Manager born in January 1965
    Individual
    Officer
    2007-02-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    SKS SECRETARY LIMITED - 2010-07-19
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    13 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
    13 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
SILKWATER HOLDINGS LTD. - 2023-09-14
SK 116 LIMITED - 2007-03-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SILKWATER HOLDINGS UNLIMITED
    Info
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2023-09-14
    Registered number 05844753
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE UNLIMITED COMPANY incorporated on 2006-06-13 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • SILKWATER HOLDINGS LIMITED
    S
    Registered number 05844753
    Minerva, 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
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.