---
title: "SILVERWINGS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5
json: https://whiteintel.dev/api/public/dossier/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5
identifier: oo:GB-COH-08036397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVERWINGS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08036397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5  

## Ownership & control

### Owners / controllers

- **Mr Timothy Michael Benson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6037ed3c-9e75-4ddb-a4e0-fa10bda4d491
- **MODULOFT TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b

### Holdings / subsidiaries

- **MODULOFT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/708ed27f-0007-5687-b064-5e33dc6115ea
- **SILVERWINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb6bbdd2-85c6-595b-bb1c-0b9479126169
- **HARROGATE HUTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e9c7855-4a80-5a37-965a-0d3a753e9843
- **SILVERWINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d14f67cb-9057-56cb-990f-bf4cf0f0c456

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08036397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-18
- **Registered office:** Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
- **SIC:** 99999

### Officers

- BENSON, Timothy Michael — director · British · appointed 2012-04-18
- EVANS, Christian Andreas Frederick — director · British · appointed 2022-12-05
- GIBBS, James Patrick Somerset — director · British · appointed 2022-12-05
- WARREN, Paul — secretary · appointed 2018-05-14 · resigned 2019-03-31
- FARTHING, Rachael Hadfield — director · British · appointed 2023-03-14 · resigned 2023-03-14
- WILKINSON, Mark Anthony — director · British · appointed 2023-03-14 · resigned 2023-10-16

### Beneficial owners (Persons with Significant Control)

- [Moduloft Trustees Limited](https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b) — 75–100% shares · corporate PSC · England — since 2022-02-25
- Mr Timothy Michael Benson — 75–100% shares · individual PSC — ceased 2022-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08036397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08036397

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SILVERWINGS GROUP LIMITED** — https://whiteintel.dev/entity/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERWINGS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._