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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
Active 8
  • 1
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Marcus Daniel
    Born in February 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Pavia, Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Hele, Matthew
    Born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-05
    OF - Director → CIF 0
  • 5
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Pavia, Paul
    Real Estate Property Developer born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 12
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2013-07-25 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC SILVERSTONE NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
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
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.