--- title: "SILAS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/806c72bb-4d2a-58c6-8d55-0bf368697e5c json: https://whiteintel.dev/api/public/dossier/806c72bb-4d2a-58c6-8d55-0bf368697e5c identifier: oo:GB-COH-05949132 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SILAS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05949132` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/806c72bb-4d2a-58c6-8d55-0bf368697e5c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/806c72bb-4d2a-58c6-8d55-0bf368697e5c ## Ownership & control ### Owners / controllers - **Mr Brian Porter Thorogood** (beneficial owner) — https://whiteintel.dev/entity/9388fa75-6a0f-5f1e-b0ed-3dc0a0d6fa6f - **Mr Darren Michael Gibbons** (beneficial owner) — https://whiteintel.dev/entity/87169af2-f16d-5fef-96b9-1d21c91b419d - **Mr Kevin John Burraway** (beneficial owner) — https://whiteintel.dev/entity/62f1b534-90e2-5f4e-bcc4-96fbd79bc32e - **ANDWIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b909c4-f19b-54d9-98ed-eec7b9fdc8c9 - **ANDWIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02b909c4-f19b-54d9-98ed-eec7b9fdc8c9 - **Mr Francis Walter Maskell** (beneficial owner) — https://whiteintel.dev/entity/2a8bb80e-29b7-4e54-bf11-684883cf1ee6 - **Mr Brian Porter Thorogood** (beneficial owner) — https://whiteintel.dev/entity/8f4cf91a-ee69-4d8e-8774-c804fe3c5e7f - **Mr Darren Michael Gibbons** (beneficial owner) — https://whiteintel.dev/entity/e12bcb78-9a55-423a-aa20-d4d112e0bb90 - **Mr Kevin John Burraway** (beneficial owner) — https://whiteintel.dev/entity/7b62f2a7-18a1-4006-93aa-95a8dde43432 ### Holdings / subsidiaries - **ACE FIRE & SECURITY SYSTEMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf866b06-dee2-587c-bf0e-164f9092f670 - **ACE FIRE & SECURITY SYSTEMS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf866b06-dee2-587c-bf0e-164f9092f670 ### UBO chain (walk to the ultimate owner) A **15-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:** `05949132` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-09-27 - **Registered office:** 1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England - **SIC:** 64209 ### Officers - AUGER, Stewart James — director · British · appointed 2023-12-11 - KASSINEN, Cecily Lois Kathleen — director · British · appointed 2025-05-19 - LOWE, Charles Richard — director · British · appointed 2023-08-16 - MCNULTY, Brendan Patrick — director · British · appointed 2026-06-30 - GIBBONS, Darren Michael — secretary · British · appointed 2006-09-27 · resigned 2006-11-27 - GIBBONS, Joanne — secretary · British · appointed 2006-11-27 · resigned 2014-06-06 - BROWN, Lisa Helen — director · British · appointed 2017-10-01 · resigned 2022-04-21 - BURRAWAY, Kevin John — director · British · appointed 2010-01-22 · resigned 2023-08-16 - GIBBONS, Darren Michael — director · British · appointed 2006-09-27 · resigned 2026-06-30 - GIBBONS, Joanne — director · British · appointed 2006-09-27 · resigned 2006-11-27 - HANKIN, Christopher Scott — director · British · appointed 2017-10-01 · resigned 2022-04-21 - MASKELL, Francis Walter — director · British · appointed 2017-07-10 · resigned 2023-08-16 - THOROGOOD, Brian Porter — director · British · appointed 2006-11-27 · resigned 2023-08-16 - YOUNG, Mark Timothy — director · British · appointed 2017-10-01 · resigned 2017-10-01 - YOUNG, Timothy Mark — director · British · appointed 2017-10-01 · resigned 2021-04-01 ### Beneficial owners (Persons with Significant Control) - [Andwis Group Limited](https://whiteintel.dev/entity/02b909c4-f19b-54d9-98ed-eec7b9fdc8c9) — 75–100% shares · corporate PSC · United Kingdom — since 2023-08-16 - Mr Francis Walter Maskell — significant influence or control · individual PSC · England — ceased 2023-08-16 - Mr Brian Porter Thorogood — significant influence or control · individual PSC · England — ceased 2023-08-16 - Mr Darren Michael Gibbons — significant influence or control · individual PSC · England — ceased 2023-08-16 - Mr Kevin John Burraway — significant influence or control · individual PSC · England — ceased 2023-08-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05949132 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05949132 ## 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 **SILAS GROUP LIMITED** — https://whiteintel.dev/entity/806c72bb-4d2a-58c6-8d55-0bf368697e5c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SILAS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/806c72bb-4d2a-58c6-8d55-0bf368697e5c · Structured JSON: https://whiteintel.dev/api/public/dossier/806c72bb-4d2a-58c6-8d55-0bf368697e5c._ _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"._