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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Darren James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ now
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Brooks, Paul
    Venture Capital Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Barton, James
    Investment Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2020-09-02
    OF - Director → CIF 0
  • 9
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 12
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 13
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Wood, Gillian Kathleen
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 15
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Smart, Alexander
    Investment Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Yurkwich, Adrian Michael
    Investment Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 18
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 19
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 2002-08-29
    OF - Director → CIF 0
  • 22
    Higgs, Derek Alan
    Chairman born in April 1944
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-06
    OF - Director → CIF 0
  • 24
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 27
    Kennell, Geraldine Ann
    Investment Director born in May 1968
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 28
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
    icon of calendar 2004-04-23 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 29
    Walker, Robert
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 30
    Lewis, Murray
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 31
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2007-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERFLEET CAPITAL LIMITED

Previous names
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
7 GBP2021-12-31
10 GBP2020-12-31
Debtors
119,613 GBP2021-12-31
6,594 GBP2020-12-31
Cash at bank and in hand
832,447 GBP2021-12-31
2,131,847 GBP2020-12-31
Current Assets
952,060 GBP2021-12-31
2,138,441 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-750,054 GBP2021-12-31
Net Current Assets/Liabilities
202,006 GBP2021-12-31
213,013 GBP2020-12-31
Total Assets Less Current Liabilities
202,013 GBP2021-12-31
213,023 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
102,013 GBP2021-12-31
113,023 GBP2020-12-31
Equity
202,013 GBP2021-12-31
213,023 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
7 GBP2021-12-31
10 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
15,003 GBP2021-12-31
6,531 GBP2020-12-31
Other Debtors
Amounts falling due within one year
104,610 GBP2021-12-31
63 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
119,613 GBP2021-12-31
Amounts falling due within one year, Current
6,594 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26 GBP2021-12-31
3,566 GBP2020-12-31
Corporation Tax Payable
Current
89,152 GBP2021-12-31
88,020 GBP2020-12-31
Other Taxation & Social Security Payable
Current
895 GBP2021-12-31
335 GBP2020-12-31
Other Creditors
Current
659,981 GBP2021-12-31
1,833,507 GBP2020-12-31
Creditors
Current
750,054 GBP2021-12-31
1,925,428 GBP2020-12-31

Related profiles found in government register
  • SILVERFLEET CAPITAL LIMITED
    Info
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PPM CAPITAL LIMITED - 1997-09-08
    PPM VENTURES LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1997-09-08
    Registered number 01830229
    icon of addressOctagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1984-07-04 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SILVERFLEET CAPITAL LIMITED
    S
    Registered number 01830229
    icon of address1, Carter Lane, London, England, EC4V 5ER
    English Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    icon of addressOctagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    PPMV HK NOMINEES LIMITED - 2005-05-17
    PPMC HK NOMINEES LIMITED - 2008-05-06
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    GS FIFTEEN LIMITED - 1999-04-30
    PPMV NOMINEES LIMITED - 2005-05-17
    PPMC NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMC TRUSTEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.