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 8
  • 1
    Harvey, Mark
    Head Of Hr born in November 1959
    Individual (1 offspring)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Haederle, Philippa Mary
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Colin Andrew
    Individual (14 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Robert Henry
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Beaver, Martin
    Head Of It born in September 1959
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Sehnert, Sebastian
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 8
    BAYER PUBLIC LIMITED COMPANY
    Bayer House, Strawberry Hill, Newbury, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Heer, Jaz
    Business Manager - Oncology born in September 1967
    Individual
    Officer
    2014-03-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Bee, Michael Gerard
    Head Of Sales Bayer Schering Pharma born in August 1965
    Individual
    Officer
    2009-03-26 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Isbill, Simon Edward
    Accountant born in January 1965
    Individual
    Officer
    2010-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Gilmour, Lesley Jean
    Health Economist born in October 1959
    Individual
    Officer
    2010-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Hampson, Robert William
    Head Of Finance & Controlling born in October 1966
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Barker, Colin Andrew
    Group Risk Manager born in August 1965
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Howe, Jonathan Andrew Guy
    Hr Manager born in April 1952
    Individual
    Officer
    2008-01-09 ~ 2010-01-06
    OF - Director → CIF 0
  • 8
    Griffiths, James Clifford
    Head Of Accounting born in June 1968
    Individual
    Officer
    2023-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Hibbitt, Christopher
    Retired born in March 1943
    Individual
    Officer
    2008-01-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Wallace, Michael Ernest
    Retired born in April 1947
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Muirhead, Angus, Dr
    Business Group Director born in February 1956
    Individual
    Officer
    2008-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Farmer, Nicole Suzanne
    Business Unit Head born in February 1967
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Sharp, Philip John
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 14
    Plank, Juliette Alison
    Medical Operations Excellence Manager born in April 1970
    Individual
    Officer
    2020-06-16 ~ 2022-09-19
    OF - Director → CIF 0
  • 15
    Rainbird, Clive
    Retired born in June 1951
    Individual
    Officer
    2011-03-31 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    Mitton, Patrick
    Food Industry Stewardship Mana born in May 1952
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 17
    Peers, Julie
    Director born in November 1972
    Individual
    Officer
    2022-09-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Longthorne, Peter Norman, Doctor
    Medical Director born in January 1944
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Cholera, Reena
    Regional Business Manager born in May 1977
    Individual
    Officer
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Director → CIF 0
  • 21
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-01-09 ~ 2016-10-13
    PE - Director → CIF 0
  • 22
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-09 ~ 2015-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVER BIRCH TRUSTEES LIMITED

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.