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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
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2013-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2022-03-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2018-01-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Pavia, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Pavia, Paul
    Real Estate Property Developer born in January 1972
    Individual (4 offsprings)
    2023-05-30 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (126 offsprings)
    Officer
    2022-03-31 ~ 2025-08-05
    OF - Director → CIF 0
  • 8
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (61 offsprings)
    Officer
    2013-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 10
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (224 offsprings)
    Officer
    2013-07-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 13
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Milne, Christine
    Company Director born in February 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2013-07-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Bird, Emily Clare
    Director born in November 1981
    Individual (51 offsprings)
    Officer
    2023-08-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 18
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 19
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2013-07-25 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC SILVERSTONE NO.1 LIMITED

Period: 2013-07-25 ~ now
Company number: 08624616 08624676
Registered name
MEPC SILVERSTONE NO.1 LIMITED - now 08624676
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MEPC SILVERSTONE NO.1 LIMITED
    Info
    Registered number 08624616
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.