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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 20
  • 1
    Suggett, Adrian Michael
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Ruggieri, Andreanna Maria
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Nielsen, Jan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Blake, Mark Daniel
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Olsen, Geir Langfeldt
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Halvorsen, Fredrik
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2012-01-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Waters, Christopher Mark
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Evans, Simon James Winn
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Holloway, David John
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Pepperell, Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Sweet, David James
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2016-01-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 13
    Sjolund, Per Martin
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 14
    Elstein, Jonathan Michael
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2016-12-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 16
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2016-01-28 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-09-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 19
    CISCO SYSTEMS HOLDINGS UK LIMITED
    08126561
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents, 8 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
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-09-30 ~ 2016-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACANO (UK) LIMITED

Period: 2013-06-27 ~ now
Company number: 07793971
Registered names
ACANO (UK) LIMITED - now
SILVERFLARE LTD - 2013-06-27
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • ACANO (UK) LIMITED
    Info
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2013-06-27
    Registered number 07793971
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.