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 4
  • 1
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alli, Waheed, Lord
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fourth Floor, York House, 23 Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Cole, David Douglas
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SILVERGATE MEDIA DEVELOPMENTS LIMITED

Previous name
SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SILVERGATE MEDIA DEVELOPMENTS LIMITED
    Info
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Registered number 08280892
    Fourth Floor York House, 23 Kingsway, London WC2B 6UJ
    Private Limited Company incorporated on 2012-11-05 and dissolved on 2018-05-01 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • SILVERGATE MEDIA DEVELOPMENTS LIMITED
    S
    Registered number 08280892
    Fourth Floor, York House, 23 Kingsway, London, England, WC2B 6UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.