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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 19
  • 1
    Anderson, Neil James
    Company Director born in February 1968
    Individual (25 offsprings)
    Officer
    2019-06-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Stephen David
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2019-06-04
    OF - Director → CIF 0
  • 4
    Orwin, Daniel
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Conway, James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Fawcett, Adrian John
    Chairman born in July 1968
    Individual (46 offsprings)
    Officer
    2011-09-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Kelly, Mark Thomas
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Harper, John David
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2020-07-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Brown, Stephen John
    Company Director born in January 1949
    Individual (45 offsprings)
    Officer
    2011-05-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Cotter, Richard
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Adam Stewart
    Company Director born in May 1987
    Individual (28 offsprings)
    Officer
    2019-06-14 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Mcilroy, Neil
    Private Equity Professional born in March 1979
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Laurant, Lionel
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Mckoen, Paul Seth
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2011-07-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Berry, Gareth
    Coo born in November 1973
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Sandberg, Carl
    Associate born in March 1989
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Logan, Richard Joseph
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    SILENTNIGHT HOLDINGS LTD
    SILENTNIGHT HOLDINGS LIMITED - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SILENTNIGHT GROUP LIMITED

Period: 2011-05-24 ~ now
Company number: 07525259
Registered names
SILENTNIGHT GROUP LIMITED - now 00971583
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • SILENTNIGHT GROUP LIMITED
    Info
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Registered number 07525259
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire BB18 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SILENTNIGHT GROUP LIMITED
    S
    Registered number 07525259
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.