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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 5
  • 1
    Forrester, Mark Roy
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hermann, Michael Charles
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Anguelova, Maria
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Parsons, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Hopkins, Michael Charles
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-03-26
    OF - Director → CIF 0
parent relation
Company in focus

SILVERGATE MEDIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SILVERGATE MEDIA HOLDINGS LIMITED
    Info
    Registered number 08880268
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SILVERGATE MEDIA HOLDINGS LIMITED
    S
    Registered number 08880268
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEX OF ATHENS LIMITED - 2017-12-20
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    OCT S4 LIMITED - 2016-04-05
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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