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 3
  • 1
    Hermann, Michael Charles
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (69 offsprings)
    Officer
    2022-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    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 10
  • 1
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Astor, William Waldorf, Viscount
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2016-04-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Parsons, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Hopkins, Michael Charles
    Director born in November 1968
    Individual
    Officer
    2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    2016-04-23 ~ 2022-05-23
    OF - Director → CIF 0
    Lord Waheed Alli
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-20 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Resnikoff, Alan Henri
    Director born in March 1980
    Individual
    Officer
    2016-04-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Forrester, Mark Roy
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    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
    Wynperle, William John
    Director born in December 1971
    Individual
    Officer
    2016-04-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    1100, Glendon Ave, Suite 1600, Los Angeles, California, United States
    Corporate
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SILVERGATE TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SILVERGATE TOPCO LIMITED
    Info
    Registered number 10135665
    100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2016-04-20 and dissolved on 2024-05-09 (8 years). The company status is Dissolved.
    CIF 0
  • SILVERGATE TOPCO LIMITED
    S
    Registered number 10135665
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Private Limited Company in Companies House, England
    CIF 1
  • SILVERGATE TOPCO LIMITED
    S
    Registered number 10135665
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ 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
Ceased 1
  • 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-20 ~ 2023-04-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.