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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 24
  • 1
    Guest, Walter Henry
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (71 offsprings)
    Officer
    1999-05-19 ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-04-18 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 7
    Jordan, Darren James
    Finance Director born in October 1968
    Individual (35 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (35 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1997-08-21 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 9
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 10
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual (38 offsprings)
    Officer
    1999-05-19 ~ 2020-05-26
    OF - Director → CIF 0
  • 11
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ 2002-08-29
    OF - Director → CIF 0
  • 12
    Lewis, Murray
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (35 offsprings)
    Officer
    1999-05-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (85 offsprings)
    Officer
    1999-05-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Green, David George
    Born in August 1950
    Individual (51 offsprings)
    Officer
    1997-08-21 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 16
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (33 offsprings)
    Officer
    2000-11-15 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Director
    Individual (33 offsprings)
    Officer
    2007-11-08 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 17
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1999-05-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 19
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    1999-05-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (33 offsprings)
    Officer
    1999-05-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 22
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2002-07-29 ~ now
    OF - Director → CIF 0
  • 23
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 24
    SILVERFLEET CAPITAL LIMITED
    - now 01830229
    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
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SILVERFLEET NOMINEES LIMITED

Period: 2008-05-06 ~ 2025-07-08
Company number: 03423189
Registered names
SILVERFLEET NOMINEES LIMITED - Dissolved
GS FIFTEEN LIMITED - 1999-04-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SILVERFLEET NOMINEES LIMITED
    Info
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2008-05-06
    GS FIFTEEN LIMITED - 2008-05-06
    Registered number 03423189
    6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 and dissolved on 2025-07-08 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.