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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
    Jordan, Darren James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Jordan, Darren James
    Individual (23 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (2 parents, 29 offsprings)
    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 5
  • 1
    Haslett, James Keith
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Director
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 2
    Macdougall, Neil Patrick
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Travers Smith Directors Limited
    Individual
    Officer
    2006-11-13 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    2006-11-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-13 ~ 2006-11-16
    PE - Director → CIF 0
    2006-11-13 ~ 2006-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVERFLEET SECOND FP LIMITED

Previous names
PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SILVERFLEET SECOND FP LIMITED
    Info
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2008-05-07
    Registered number 05996103
    6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.