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 5
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (127 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Robert
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2008-06-05 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Hedges, Mark Stuart Sinclair
    Head Of Securitisation born in December 1957
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Mathieson, Muir James
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2020-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2008-06-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (23 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Townsend, Philip Andrew
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2020-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SILVERSTONE PECOH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-04-04
1 GBP2021-04-04
Net Assets/Liabilities
1 GBP2022-04-04
1 GBP2021-04-04
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-05 ~ 2022-04-04
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-05 ~ 2022-04-04
Equity
1 GBP2022-04-04
1 GBP2021-04-04

  • SILVERSTONE PECOH LIMITED
    Info
    Registered number 06612728
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.