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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
    Scott, Jennifer Ann
    Bank Official born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hillier, Miles William
    Bank Official born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Roan, Dr
    Ceo born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Hepworth, Nicholas Alexander
    Chief Financial Officer born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Holian, James Patrick
    Bank Official born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Prance, Michelle Dianne
    Ceo Mettle born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 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
  • 8
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Molyneux, Edward Thomas Uswin
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Johnstone, Kenneth Forbes, Mr.
    Bank Official born in December 1971
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Berner, Chiara
    Bank Official born in August 1982
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Lowe, David John
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Kerton, Richard
    Bank Official born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 6
    Harrison, Andrew James
    Bank Official born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Baird, Marie Claire, Director
    Banker born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Tenner, Katherine Jean
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Garcia, Marcelino Castrillo
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Ellis, Andrew
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, London, England
    Active Corporate (15 parents, 62 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
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 2018-03-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SILVERMERE HOLDINGS LIMITED
    S
    Registered number Sc592039
    icon of addressRbs 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
    icon of addressOne Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.