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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 29
  • 1
    Heer, Jaz
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Rainbird, Clive
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Longthorne, Peter Norman, Doctor
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Isbill, Simon Edward
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Hartley, Robert Henry
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Hibbitt, Christopher
    Born in March 1943
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Peers, Julie
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-09-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Haederle, Philippa Mary
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Beaver, Martin Edward
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Wallace, Michael Ernest
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Hampson, Robert William
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Muirhead, Angus, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Barker, Colin Andrew
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2008-01-09 ~ 2016-12-12
    OF - Director → CIF 0
    Barker, Colin Andrew
    Individual (17 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Harvey, Mark Richard
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Howe, Jonathan Andrew Guy
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-01-06
    OF - Director → CIF 0
  • 16
    Sharp, Philip John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Griffiths, James Clifford
    Head Of Accounting born in June 1968
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Mitton, Patrick
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 19
    Cholera, Reena
    Born in May 1977
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Plank, Juliette Alison
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-09-19
    OF - Director → CIF 0
  • 21
    Gilmour, Lesley Jean
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Sehnert, Sebastian
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Farmer, Nicole Suzanne
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 24
    Bee, Michael Gerard
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2011-06-15
    OF - Director → CIF 0
  • 25
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2008-01-09 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 26
    BAYER PUBLIC LIMITED COMPANY 00935048
    Bayer House, Strawberry Hill, Newbury, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Nominee Director → CIF 0
  • 28
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2008-01-09 ~ 2016-10-13
    OF - Director → CIF 0
  • 29
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SILVER BIRCH TRUSTEES LIMITED

Period: 2008-01-09 ~ now
Company number: 06468423
Registered name
SILVER BIRCH TRUSTEES LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • SILVER BIRCH TRUSTEES LIMITED
    Info
    Registered number 06468423
    400 South Oak Way, Reading, Berkshire RG2 6AD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.