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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 8
  • 1
    Hillier, Miles William
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Roan James
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hepworth, Nicholas Alexander
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Holian, James Patrick
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Jennifer Ann
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Prance, Michelle Dianne
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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
  • 8
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lowe, David John
    Banker born in October 1967
    Individual
    Officer
    2018-03-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Ellis, Andrew
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Johnstone, Kenneth Forbes, Mr.
    Bank Official born in December 1971
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Kerton, Richard
    Bank Official born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Garcia, Marcelino Castrillo
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Tenner, Katherine Jean
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    Berner, Chiara
    Bank Official born in August 1982
    Individual
    Officer
    2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Harrison, Andrew James
    Bank Official born in May 1974
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Molyneux, Edward Thomas Uswin
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Baird, Marie Claire, Director
    Banker born in April 1973
    Individual
    Officer
    2018-03-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London, London, England
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SILVERMERE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SILVERMERE HOLDINGS LIMITED
    Info
    Registered number SC592039
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • SILVERMERE HOLDINGS LIMITED
    S
    Registered number Sc592039
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.