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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 17
  • 1
    Garvie, Wayne Fernley, Dr
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Hermann, Michael Charles
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Sadhbh Dorothy Mary
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2019-12-09 ~ 2023-03-13
    OF - Director → CIF 0
  • 5
    John William Rimmer
    Individual (2 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Farnath, Jeffrey Dodd
    Born in December 1961
    Individual (48 offsprings)
    Officer
    2016-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Marshall, Jacqueline Louise
    Born in May 1976
    Individual (39 offsprings)
    Officer
    2023-06-05 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Alli, Waheed, Lord
    Born in December 1964
    Individual (65 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Anguelova, Maria
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Hopkins, Michael Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Thomas Edward Guthrie
    Individual (2 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Forrester, Mark Roy
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Guppy, David Roland
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2015-10-27 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2015-10-27 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-03-11
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-23 ~ 2023-04-20
    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
  • 16
    SILVERGATE TOPCO LIMITED
    10135665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-05-09
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    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
  • 17
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVERGATE GROUP HOLDINGS LIMITED

Period: 2015-10-27 ~ now
Company number: 09843362
Registered name
SILVERGATE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SILVERGATE GROUP HOLDINGS LIMITED
    Info
    Registered number 09843362
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-26
    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 3
  • 1
    SILVERGATE MEDIA DEVELOPMENTS LIMITED
    - now 08280892
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    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
  • 3
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.