Who owns SILS MANAGEMENT LIMITED?

In the current sources, SILS MANAGEMENT LIMITED is connected to Laura Jennifer Fell, Mrs Sarah Charlotte Caldwell, Sarah Charlotte Fell, Ian Murdoch Fell, Susan Catherine Fell and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILS MANAGEMENT LIMITED's risk level?

WhiteIntel flags SILS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILS MANAGEMENT LIMITED appear across sources?

SILS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SILS MANAGEMENT LIMITED

Name: SILS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILS MANAGEMENT LIMITED, Company, GB

SILS MANAGEMENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC271035). UBO chain traced 12 hops, 12 owners, 9 officers. Cited to 2 registries.

OO GB-COH-SC271035Inc. 22 Jul 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-07-22
Legal form: ltd
Activity: 68209
Registered office: Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILS MANAGEMENT LIMITED
- Laura Jennifer Fell· beneficial owner50%· via OpenOwnership
- Mrs Sarah Charlotte Caldwell· beneficial owner50%· via OpenOwnership
- Sarah Charlotte Fell· beneficial owner50%· via OpenOwnership
- Ian Murdoch Fell· beneficial owner50%· via OpenOwnership
- Susan Catherine Fell· beneficial owner50%· via OpenOwnership
- Mrs Laura Jennifer Tucker· beneficial owner37.5%· via CH PSC
- Mrs Sarah Charlotte Caldwell· beneficial owner37.5%· via CH PSC
- Sarah Charlotte Fell· beneficial owner37.5%· via CH PSC
- Ian Murdoch Fell· beneficial owner37.5%· via CH PSC
- Susan Catherine Fell· beneficial owner37.5%· via CH PSC
- Laura Jennifer Fell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SILS MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC271035
Status: active
Type: ltd
Incorporated: 2004-07-22
Registered office: Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
SIC: 68209

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CALDWELL, Sarah Charlotte
- director · Scottish · appointed 2023-11-14 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2018-09-01 · CH · PSC register
●
FELL, Iain Murdoch
- director · British · appointed 2004-07-22 · Companies House
●
THOMSON, Andrew Michael Macgregor
- secretary · appointed 2009-12-01 · Companies House
●
TUCKER, Laura Jennifer
- director · British · appointed 2023-11-14 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2018-09-01 · CH · PSC register
●
CODIR LIMITED
- corporate nominee director · appointed 2004-07-22 · resigned · Companies House
●
COSEC LIMITED
- corporate nominee secretary · appointed 2004-07-22 · resigned · Companies House
- corporate nominee director · appointed 2004-07-22 · resigned · Companies House
●
FELL, Susan Catherine
- director · British · appointed 2004-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2018-09-01 · CH · PSC register
●
Ian Murdoch Fell
- individual PSC · 25–50% shares · Scotland · ceased 2018-09-01 · CH · PSC register
●
KERR STIRLING LLP
- corporate secretary · appointed 2004-07-22 · resigned · Companies House
●
Laura Jennifer Fell
- individual PSC · 25–50% shares · ceased 2017-07-09 · CH · PSC register
●
Sarah Charlotte Fell
- individual PSC · 25–50% shares · ceased 2017-07-09 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SILS MANAGEMENT LIMITED?: In the current sources, SILS MANAGEMENT LIMITED is connected to Laura Jennifer Fell, Mrs Sarah Charlotte Caldwell, Sarah Charlotte Fell, Ian Murdoch Fell, Susan Catherine Fell and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILS MANAGEMENT LIMITED's risk level?: WhiteIntel flags SILS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILS MANAGEMENT LIMITED appear across sources?: SILS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILS MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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