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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 12
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2008-06-05 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2008-06-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Mathieson, Muir
    Company Director born in August 1974
    Individual (24 offsprings)
    Officer
    2020-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (143 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Hedges, Mark Stuart Sinclair
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2008-06-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Townsend, Philip Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2011-10-11 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Collins, Robert Evan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 12
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (13 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
parent relation
Company in focus

SILVERSTONE PECOH LIMITED

Period: 2008-06-05 ~ now
Company number: 06612728
Registered names
SILVERSTONE PECOH LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support 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.
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
    SILVERSTONE PEOCH LIMITED - 2008-06-05
    Registered number 06612728
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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.