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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
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jordan, Darren James
    Finance Director born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
    icon of addressOctagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 3
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 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
  • 4
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 9
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    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 PSPS NOMINEES LIMITED

Previous names
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SILVERFLEET PSPS NOMINEES LIMITED
    Info
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2008-05-06
    Registered number 04844534
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 and dissolved on 2025-06-03 (21 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
Active 0
  • Not found in our database.

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