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
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hermann, Michael Charles
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 3
    Kavanagh, Sadhbh Dorothy Mary
    Solicitor born in December 1976
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (8 parents, 24 offsprings)
    Person with significant control
    2023-04-27 ~ 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
Ceased 11
  • 1
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2022-06-22
    OF - director → CIF 0
  • 2
    Parsons, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2023-03-13
    OF - director → CIF 0
  • 3
    Hopkins, Michael Charles
    Director born in November 1968
    Individual
    Officer
    2019-12-09 ~ 2020-02-21
    OF - director → CIF 0
  • 4
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    OF - director → CIF 0
  • 5
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2024-12-16
    OF - director → CIF 0
  • 6
    Forrester, Mark Roy
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - director → CIF 0
  • 7
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2019-09-04
    OF - director → CIF 0
  • 8
    Anguelova, Maria
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - director → CIF 0
  • 9
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-11-09
    OF - director → CIF 0
  • 10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-23 ~ 2023-04-20
    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
  • 11
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ 2023-04-27
    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
parent relation
Company in focus

SILVERGATE GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SILVERGATE GROUP HOLDINGS LIMITED
    Info
    Registered number 09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 2015-10-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SILVERGATE GROUP HOLDINGS LIMITED
    S
    Registered number 09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SILVERGATE GROUP HOLDINGS LIMITED
    S
    Registered number 09843362
    Fourth Floor, York House, 23 Kingsway, London, England, WC2B 6UJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.