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
    Gardiner, Edward Grenville
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Darren Graham
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Matthew James Henry
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Alexander Peter
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1437 LIMITED - 2022-01-06
    Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,566,070 GBP2023-10-31
    Person with significant control
    2021-12-23 ~ 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 3
  • 1
    Mr Darren Mabbott
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Mabbott, Sarah Jane
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Sarah Jane Mabbott
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

SILVERFISH UK (HOLDINGS) LIMITED

Previous name
NICECARE LIMITED - 2011-08-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SILVERFISH UK (HOLDINGS) LIMITED
    Info
    NICECARE LIMITED - 2011-08-18
    Registered number 07702814
    Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall PL12 6LY
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SILVERFISH UK (HOLDINGS) LIMITED
    S
    Registered number 07702814
    Units 3b And 3c, Woodacre Court, Saltash Parkway Industrial Est, Burraton Road Saltash, Cornwall, United Kingdom, PL12 6LF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 3b And 3c Woodacre Court Saltash Parkway Industrial Est, Burraton Road, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,224,671 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.