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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 9
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2023-10-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Wilcox, Hannah Grace
    Born in August 1994
    Individual (17 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, James Alan
    Born in October 1964
    Individual (96 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Puttick, Mark John
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Lucy Victoria
    Born in August 1991
    Individual (12 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Greves, Phil
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2023-10-04 ~ 2023-12-04
    OF - Director → CIF 0
    Person with significant control
    2023-10-04 ~ 2023-12-04
    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
  • 8
    ACTIVATE GROUP HOLDINGS LIMITED
    - now 15185377
    SILVACT TOPCO LIMITED - 2024-02-11 15185377
    HAMSARD 3728 LIMITED - 2023-12-04 15185377 16835671... (more)
    F4, F Mill, Dean Clough Mills, Halifax, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2023-10-04 ~ 2023-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVACT MIDCO LIMITED

Period: 2023-12-04 ~ now
Company number: 15186578
Registered names
SILVACT MIDCO LIMITED - now
HAMSARD 3729 LIMITED - 2023-12-04 14951261... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SILVACT MIDCO LIMITED
    Info
    HAMSARD 3729 LIMITED - 2023-12-04
    Registered number 15186578
    Floor 4, D Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SILVACT MIDCO LIMITED
    S
    Registered number 15186578
    F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVACT BIDCO LIMITED
    - now 15186600
    HAMSARD 3730 LIMITED
    - 2023-12-04 15186600 15460546... (more)
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-12-04 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.