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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 3
Ceased 9
  • 1
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simon Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Firth, Andrew Gregory
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Mauguy, Philippe Robert Francis
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Ehmer, Frank Andreas
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Van Der Zanden, Jan
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Meyerhoff, Anders
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Oldersma, Meine
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Jacqueline Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-13
    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
parent relation
Company in focus

SHILTON HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHILTON HOLDCO LIMITED
    Info
    Registered number 10747207
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SHILTON HOLDCO LIMITED
    S
    Registered number 10747207
    icon of addressProfile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressProfile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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