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
    Jordan, Darren James
    Finance Director born in October 1968
    Individual (25 offsprings)
    Officer
    2009-04-28 ~ now
    OF - director → CIF 0
    Jordan, Darren James
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ now
    OF - secretary → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2002-02-13 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - secretary → CIF 0
    2004-04-23 ~ 2005-03-09
    OF - secretary → CIF 0
  • 3
    Walker, Robert
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-07-19
    OF - secretary → CIF 0
  • 4
    Higgs, Derek Alan
    Chairman born in April 1944
    Individual
    Officer
    1996-05-16 ~ 2000-11-30
    OF - director → CIF 0
  • 5
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    1993-08-12 ~ 2004-08-31
    OF - director → CIF 0
  • 6
    Wellard, Tracey Lee
    Individual
    Officer
    ~ 1995-08-10
    OF - secretary → CIF 0
  • 7
    Smart, Alexander
    Investment Director born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 8
    Yurkwich, Adrian Michael
    Investment Director born in September 1968
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2007-11-08
    OF - director → CIF 0
  • 9
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (4 offsprings)
    Officer
    ~ 2002-06-06
    OF - director → CIF 0
  • 10
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2009-04-28
    OF - director → CIF 0
    Haslett, James Keith
    Director
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-08-26
    OF - secretary → CIF 0
  • 11
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2001-10-23
    OF - director → CIF 0
  • 12
    Molloy, Fiona Jane
    Individual
    Officer
    2002-07-29 ~ 2006-01-13
    OF - secretary → CIF 0
  • 13
    Wood, Gillian Kathleen
    Individual
    Officer
    1995-08-10 ~ 1998-11-23
    OF - secretary → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    1998-11-23 ~ 1999-12-16
    OF - secretary → CIF 0
  • 15
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (16 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    OF - director → CIF 0
  • 16
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    ~ 2005-02-28
    OF - director → CIF 0
  • 17
    Brooks, Paul
    Venture Capital Director born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1995-02-16
    OF - director → CIF 0
  • 18
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    2000-07-19 ~ 2007-11-08
    OF - director → CIF 0
  • 19
    Lewis, Murray
    Accountant born in May 1954
    Individual
    Officer
    1999-07-21 ~ 2000-05-26
    OF - director → CIF 0
  • 20
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 21
    Barton, James
    Investment Director born in January 1970
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-11-08
    OF - director → CIF 0
  • 22
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual
    Officer
    ~ 1996-05-17
    OF - director → CIF 0
  • 23
    Kennell, Geraldine Ann
    Investment Director born in May 1968
    Individual
    Officer
    2005-06-01 ~ 2007-11-08
    OF - director → CIF 0
  • 24
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    1993-08-12 ~ 2002-08-29
    OF - director → CIF 0
  • 25
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    1996-08-06 ~ 2020-09-02
    OF - director → CIF 0
  • 26
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    ~ 2001-10-30
    OF - director → CIF 0
  • 27
    Morgan, Susan Diane
    Individual
    Officer
    2000-07-19 ~ 2001-02-14
    OF - secretary → CIF 0
  • 28
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 29
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-02-24
    OF - director → CIF 0
  • 30
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2007-11-08
    OF - director → CIF 0
  • 31
    Laurence Pountney Hill, London
    Corporate (4 parents, 180 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
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
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
-1,925,428 GBP2020-12-31
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
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
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Registered number 01830229
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 1984-07-04 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SILVERFLEET CAPITAL LIMITED
    S
    Registered number 01830229
    1, 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
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    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
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    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
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.