logo
explain how to read the page

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 2
  • 1
    Jordan, Darren James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 28
  • 1
    Mackenzie, David Arthur
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2021-06-21
    OF - LLP Member → CIF 0
  • 2
    Stirling, Alexis George
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-02-09
    OF - LLP Member → CIF 0
  • 3
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2025-05-16
    OF - LLP Member → CIF 0
  • 4
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 5
    Deslandes, Maire Helene Nathalie Marie
    Born in August 1971
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2020-03-24
    OF - LLP Member → CIF 0
  • 6
    Petrelli, Gaetano
    Born in April 1966
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 7
    Haslett, James Keith
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 8
    May, Guido
    Born in October 1966
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2021-03-22
    OF - LLP Member → CIF 0
  • 9
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 10
    Piasecki, Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 11
    Delcourt, Nicolas Michel Xavier
    Born in May 1965
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-11-07
    OF - LLP Member → CIF 0
  • 12
    Knight, Robert
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 13
    Barton, James
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 14
    Kern, Sebastian
    Born in March 1964
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 15
    Suss, Christian
    Born in August 1977
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 16
    Maurer, Klaus
    Born in October 1980
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 17
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2021-06-21
    OF - LLP Member → CIF 0
  • 18
    Sommer, Ricardo
    Born in October 1977
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-12-28
    OF - LLP Member → CIF 0
  • 19
    Brebbia, Alexander Carlos
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 20
    Lefebvre, Alexandre
    Born in August 1970
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2021-08-19
    OF - LLP Member → CIF 0
  • 21
    Kennell, Geraldine Ann
    Born in May 1968
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2018-10-05
    OF - LLP Member → CIF 0
  • 22
    Chatillon, Jean
    Born in November 1978
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-11
    OF - LLP Member → CIF 0
  • 23
    Rihon, Jean Lou
    Born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 24
    Chan, Alfa Chi Kit
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-06-02
    OF - LLP Member → CIF 0
  • 25
    Braun, Joachim
    Born in July 1978
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 26
    Oxley, Ian Michael
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 27
    Maidment, Adam
    Born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-03-16
    OF - LLP Member → CIF 0
  • 28
    Crockett, Robert Cameron
    Born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-03-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

SILVERFLEET CAPITAL PARTNERS LLP

Previous name
PPM CAPITAL PARTNERS LLP - 2008-05-06
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SILVERFLEET CAPITAL PARTNERS LLP
    Info
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    Registered number OC321508
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SILVERFLEET CAPITAL PARTNERS LLP
    S
    Registered number Oc321508
    icon of address1, Carter Lane, London, England, EC4V 5ER
    English Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    CARE TOPCO LIMITED - 2020-05-29
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 3
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MIRROR HOLDCO LIMITED - 2014-09-05
    AGR HOLDCO LIMITED - 2019-04-09
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    DE FACTO 2081 LIMITED - 2014-02-07
    XPP HOLDCO LIMITED - 2014-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of addressNew Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of addressNew Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of addressNew Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    icon of address8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 23
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 24
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 25
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    PLAINRAPID LIMITED - 2002-03-04
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 29
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressOne Carter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DE FACTO 1968 LIMITED - 2012-12-17
    XBA HOLDINGS LIMITED - 2014-09-22
    icon of addressDuo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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