The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Silver, Jonathan Charles

    Related profiles found in government register
  • Silver, Jonathan Charles
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 1
  • Silver, Jonathan Charles
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Jonathan Charles
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Orchard, 15 Summerhouse Lane, Aldenham, Hertfordshire, WD25 8DL

      IIF 4
    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 5
  • Silver, Jonathan Charles
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Jonathan Charles
    British finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 26
  • Silver, Jonathan Charles
    British non-executive director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 27
  • Silver, Jonathan Charles
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 28
  • Silver, Jonathan Charles
    British business director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, St. Helen's Place, London, EC3A 6AB, England

      IIF 29
  • Silver, Jonathan Charles
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Trust Management Offices, Lister Hospital, Coreys Mill Lane, Stevenage, Hertfordshire, SG1 4AB

      IIF 30
  • Silver, Jonathan Charles
    British company secretary/director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Summerhouse Lane, Aldenham, Watford, WD25 8DL, England

      IIF 31
  • Silver, Jonathan Charles
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT, United Kingdom

      IIF 32
  • Mr Jonathan Charles Silver
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    Oakwood, Dunsland Cross, Holsworthy, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 29 - director → ME
  • 3
    15 Summerhouse Lane, Aldenham, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-16 ~ dissolved
    IIF 31 - director → ME
  • 4
    TR HIGH INCOME TRUST PLC - 1997-03-21
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2019-01-02 ~ now
    IIF 27 - director → ME
  • 5
    GT INCOME GROWTH TRUST PLC - 2000-07-03
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 5 - director → ME
  • 6
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 9 - director → ME
  • 7
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2015-06-26 ~ now
    IIF 15 - director → ME
Ceased 25
  • 1
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ 2015-05-08
    IIF 25 - director → ME
  • 2
    Oakwood, Dunsland Cross, Holsworthy, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-03-29 ~ 2023-12-29
    IIF 32 - director → ME
  • 3
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate
    Officer
    2001-08-31 ~ 2003-02-03
    IIF 13 - director → ME
  • 4
    EWS (MANUFACTURING) LTD. - 2015-09-11
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-08-31
    IIF 11 - director → ME
  • 5
    Trust Management Offices Lister Hospital, Coreys Mill Lane, Stevenage, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    3,852,000 GBP2023-03-31
    Officer
    2019-04-01 ~ 2024-08-01
    IIF 30 - director → ME
  • 6
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-08-10 ~ 2007-04-27
    IIF 14 - director → ME
    1994-01-05 ~ 1996-09-17
    IIF 4 - director → ME
  • 7
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    2001-08-31 ~ 2003-02-03
    IIF 8 - director → ME
  • 8
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2015-05-08
    IIF 1 - director → ME
  • 9
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2015-05-08
    IIF 3 - director → ME
  • 10
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ 2015-05-08
    IIF 7 - director → ME
  • 11
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-05-08
    IIF 28 - director → ME
  • 12
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    R.H. NAMEPLATES LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-09 ~ 2015-05-08
    IIF 19 - director → ME
  • 13
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-12-05 ~ 2015-05-08
    IIF 18 - director → ME
  • 14
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-10-01 ~ 2015-05-08
    IIF 2 - director → ME
  • 15
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-12-05 ~ 2015-05-08
    IIF 24 - director → ME
  • 16
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2015-05-08
    IIF 23 - director → ME
  • 17
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-02 ~ 2015-05-08
    IIF 6 - director → ME
  • 18
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ 2015-05-08
    IIF 16 - director → ME
  • 19
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2015-05-08
    IIF 22 - director → ME
  • 20
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ 2015-05-08
    IIF 26 - director → ME
  • 21
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate
    Officer
    2001-08-31 ~ 2003-10-30
    IIF 10 - director → ME
  • 22
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2015-05-08
    IIF 21 - director → ME
  • 23
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2015-05-08
    IIF 17 - director → ME
  • 24
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    IIF 20 - director → ME
  • 25
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    2001-08-31 ~ 2003-02-03
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.