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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 14
  • 1
    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
  • 2
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Alistair Angus
    Sales Manager born in March 1963
    Individual (35 offsprings)
    Officer
    2003-08-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2003-07-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual (38 offsprings)
    Officer
    2003-08-07 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (33 offsprings)
    Officer
    2003-07-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual (16 offsprings)
    Officer
    2003-08-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (33 offsprings)
    Officer
    2003-07-30 ~ 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
  • 9
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    2003-08-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (26 offsprings)
    Officer
    2003-08-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (88 offsprings)
    Officer
    2003-08-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    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
    Liquidation Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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
parent relation
Company in focus

SILVERFLEET FOURTH NOMINEES LIMITED

Period: 2008-05-06 ~ 2024-02-13
Company number: 04851120
Registered names
SILVERFLEET FOURTH NOMINEES LIMITED - Dissolved 04851143... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SILVERFLEET FOURTH NOMINEES LIMITED
    Info
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2008-05-06
    Registered number 04851120
    Octagon Point, Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2024-02-13 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.