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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 12
  • 1
    Hermann, Michael Charles
    Chief Financial Officer born in November 1981
    Individual (16 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Mark Roy
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Astor, Viscount William Waldorf
    Director born in December 1951
    Individual (46 offsprings)
    Officer
    2019-12-09 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Parsons, Richard John
    Director born in May 1967
    Individual (88 offsprings)
    Officer
    2019-12-09 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Wynperle, William John
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    2019-12-09 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Hopkins, Michael Charles
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Anguelova, Maria
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Resnikoff, Alan Henri
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (65 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 12
    SILVERGATE TOPCO LIMITED
    10135665
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILVERGATE BIDCO LIMITED

Period: 2016-04-20 ~ 2024-03-11
Company number: 10136229
Registered name
SILVERGATE BIDCO LIMITED - Dissolved 10135656
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SILVERGATE BIDCO LIMITED
    Info
    Registered number 10136229
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 and dissolved on 2024-03-11 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • SILVERGATE BIDCO LIMITED
    S
    Registered number 10136229
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    100 St. James Road, Northampton
    Liquidation Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-23 ~ 2023-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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