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
    2002-07-29 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    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 21
  • 1
    Windridge, Susan Doreen
    Individual
    Officer
    2000-04-18 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 2
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 4
    Walker, Robert
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2002-06-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Molloy, Fiona Jane
    Individual
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 9
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    1999-05-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 10
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Green, David George
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 12
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 13
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    2000-07-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 15
    Lewis, Murray
    Accountant born in May 1954
    Individual
    Officer
    1999-05-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 16
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual
    Officer
    1999-05-19 ~ 2002-08-29
    OF - Director → CIF 0
  • 17
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    1999-05-19 ~ 2020-05-26
    OF - Director → CIF 0
  • 18
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    1999-05-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Sigley, Angela
    Individual
    Officer
    2000-01-14 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 20
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Laurence Pountney Hill, London
    Active 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 NOMINEES LIMITED

Previous names
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
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 - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    Registered number 03423189
    6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1997-08-21 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.