---
title: "SILENTNIGHT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18f28ca-b0e6-51a6-9662-57fe2b9b397f
json: https://whiteintel.dev/api/public/dossier/d18f28ca-b0e6-51a6-9662-57fe2b9b397f
identifier: oo:GB-COH-07525259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILENTNIGHT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07525259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d18f28ca-b0e6-51a6-9662-57fe2b9b397f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18f28ca-b0e6-51a6-9662-57fe2b9b397f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SILENTNIGHT GROUP LIMITED** — GLEIF · `lei:5493004ANEUGYCBT5X07` — https://whiteintel.dev/entity/ec6ed058-0fce-5e73-8613-02186db2d617

## Ownership & control

### Owners / controllers

- **SILENTNIGHT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ca7bf7c-7f6d-577d-9298-a1f74fac3f46
- **SILENTNIGHT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ca7bf7c-7f6d-577d-9298-a1f74fac3f46

### Holdings / subsidiaries

- **SILENTNIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29216407-ab5d-53ff-b796-e8bf8a07e928
- **SILENTNIGHT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29216407-ab5d-53ff-b796-e8bf8a07e928

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

A **8-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:** `07525259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-10
- **Registered office:** Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
- **SIC:** 31030

### Officers

- BAMBER, Tracey Ann — director · British · appointed 2023-04-17
- COTTER, Richard — director · British · appointed 2021-10-14
- ORWIN, Daniel — director · British · appointed 2023-06-16
- ANDERSON, Neil James — director · British · appointed 2019-06-14 · resigned 2023-04-17
- BERRY, Gareth — director · British · appointed 2021-08-03 · resigned 2023-07-06
- BROWN, Stephen John — director · British · appointed 2011-05-24 · resigned 2011-07-13
- CONWAY, James — director · British · appointed 2011-05-24 · resigned 2011-10-31
- CRAN, Alex Nicholas John — director · British · appointed 2021-03-12 · resigned 2022-09-01
- FAWCETT, Adrian John — director · British · appointed 2011-09-27 · resigned 2021-04-30
- FREEMAN, Stephen David — director · British · appointed 2011-05-24 · resigned 2019-06-04
- HARPER, John David — director · British · appointed 2020-07-22 · resigned 2021-05-11
- KELLY, Mark Thomas — director · Irish · appointed 2011-02-10 · resigned 2019-06-04
- LAURANT, Lionel — director · Belgian · appointed 2011-05-17 · resigned 2015-05-21
- LOGAN, Richard Joseph — director · British · appointed 2011-05-24 · resigned 2021-04-30
- MCILROY, Neil — director · Irish · appointed 2011-12-15 · resigned 2019-10-08
- MCKOEN, Paul Seth — director · British · appointed 2011-07-13 · resigned 2020-11-27
- SANDBERG, Carl — director · Swedish · appointed 2021-04-29 · resigned 2021-09-03
- TAYLOR, Adam Stewart — director · British · appointed 2019-06-14 · resigned 2021-05-11

### Beneficial owners (Persons with Significant Control)

- [Silentnight Holdings Ltd](https://whiteintel.dev/entity/9ca7bf7c-7f6d-577d-9298-a1f74fac3f46) — 75–100% shares · corporate PSC · England — since 2019-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07525259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07525259

## 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 **SILENTNIGHT GROUP LIMITED** — https://whiteintel.dev/entity/d18f28ca-b0e6-51a6-9662-57fe2b9b397f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILENTNIGHT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d18f28ca-b0e6-51a6-9662-57fe2b9b397f · Structured JSON: https://whiteintel.dev/api/public/dossier/d18f28ca-b0e6-51a6-9662-57fe2b9b397f._

_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"._