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SILVERTHORNE – GILLOTT LIMITED

Private limited company (Ltd.) Active

Registration No.
00216403
Incorporation Date
1926-09-24
Company Type
Private limited company (Ltd.)
Address
NEAR SEVENOAKS, United Kingdom
Website
N/A
Source: Companies House

SILVERTHORNE – GILLOTT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00216403, and its current status with Companies House is active. The company was incorporated on 24 September 1926 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for SILVERTHORNE – GILLOTT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SILVERTHORNE – GILLOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNOCHROME INDUSTRIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNOCHROME INDUSTRIES LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SILVERTHORNE – GILLOTT LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2023-07-05) and Oliver Capon (appointed 2024-06-06) both serve as Director. The remaining 3 records shown (Alan Beech, Susan Walker and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SILVERTHORNE – GILLOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mclean ACTIVE

Appointed
2023-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Capon ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Beech RESIGNED

Appointed
1999-04-13
Resigned
2023-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Susan Walker RESIGNED

Appointed
2015-06-12
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anil Mathur RESIGNED

Appointed
2011-03-29
Resigned
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SILVERTHORNE – GILLOTT LIMITED sits 5 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above SILVERTHORNE – GILLOTT LIMITED is UNOCHROME INDUSTRIES LIMITED, holding 100% as filed in SILVERTHORNE – GILLOTT LIMITED's own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Camellia Private Trust Company Ltd.
Bermuda

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Frequently Asked Questions

Who owns SILVERTHORNE – GILLOTT LIMITED?

One shareholder is currently on record for SILVERTHORNE – GILLOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNOCHROME INDUSTRIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SILVERTHORNE – GILLOTT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SILVERTHORNE – GILLOTT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SILVERTHORNE – GILLOTT LIMITED have on record?

1 shareholder is shown on record for SILVERTHORNE – GILLOTT LIMITED.

What is SILVERTHORNE – GILLOTT LIMITED's company registration number?

SILVERTHORNE – GILLOTT LIMITED's registration number is 00216403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SILVERTHORNE – GILLOTT LIMITED still an active company?

SILVERTHORNE – GILLOTT LIMITED's status on Companies House is listed as active.

When was SILVERTHORNE – GILLOTT LIMITED incorporated?

SILVERTHORNE – GILLOTT LIMITED was incorporated on 24 September 1926, according to Companies House.

What is SILVERTHORNE – GILLOTT LIMITED's registered address?

The registered address on file for SILVERTHORNE – GILLOTT LIMITED is NEAR SEVENOAKS, United Kingdom.

What legal structure is SILVERTHORNE – GILLOTT LIMITED registered as?

SILVERTHORNE – GILLOTT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SILVERTHORNE – GILLOTT LIMITED?

Two of the 5 officer records shown for SILVERTHORNE – GILLOTT LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2023-07-05) and Oliver Capon (appointed 2024-06-06) both serve as Director. The remaining 3 records shown (Alan Beech, Susan Walker and 1 other) are former appointments that have since been resigned. Management authority at SILVERTHORNE – GILLOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SILVERTHORNE – GILLOTT LIMITED have a parent company or subsidiaries?

SILVERTHORNE – GILLOTT LIMITED sits 5 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.

Can Zavia monitor changes to SILVERTHORNE – GILLOTT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERTHORNE – GILLOTT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SILVERTHORNE – GILLOTT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILVERTHORNE – GILLOTT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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