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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Kern, Sebastian
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 2
    Deslandes, Maire Helene Nathalie Marie
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2020-03-24
    OF - LLP Member → CIF 0
  • 3
    Oxley, Ian Michael
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2006-09-07 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 4
    May, Guido
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2021-03-22
    OF - LLP Member → CIF 0
  • 5
    Brebbia, Alexander Carlos
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2018-09-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 6
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2006-09-07 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 7
    Jordan, Darren James
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2009-04-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Stirling, Alexis George
    Born in February 1973
    Individual (49 offsprings)
    Officer
    2006-09-07 ~ 2007-02-09
    OF - LLP Member → CIF 0
  • 9
    Sommer, Ricardo
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-12-28
    OF - LLP Member → CIF 0
  • 10
    Maidment, Adam
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2006-09-07 ~ 2007-03-16
    OF - LLP Member → CIF 0
  • 11
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2006-09-07 ~ 2021-06-21
    OF - LLP Member → CIF 0
  • 12
    Maurer, Klaus
    Born in October 1980
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 13
    Chan, Alfa Chi Kit
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2015-12-22 ~ 2021-06-02
    OF - LLP Member → CIF 0
  • 14
    Kennell, Geraldine Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2018-10-05
    OF - LLP Member → CIF 0
  • 15
    Delcourt, Nicolas Michel Xavier
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2008-11-07
    OF - LLP Member → CIF 0
  • 16
    Suss, Christian
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 17
    Mackenzie, David Arthur
    Born in November 1980
    Individual (27 offsprings)
    Officer
    2015-12-22 ~ 2021-06-21
    OF - LLP Member → CIF 0
  • 18
    Piasecki, Mark
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2017-08-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 19
    Barton, James
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2006-09-07 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 20
    Haslett, James Keith
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2006-08-09 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 21
    Knight, Robert
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 22
    Braun, Joachim
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 23
    Lefebvre, Alexandre
    Born in August 1970
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2021-08-19
    OF - LLP Member → CIF 0
  • 24
    Chatillon, Jean
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-06-11
    OF - LLP Member → CIF 0
  • 25
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2006-09-07 ~ 2025-05-16
    OF - LLP Member → CIF 0
  • 26
    Petrelli, Gaetano
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 27
    Crockett, Robert Cameron
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2006-09-07 ~ 2007-03-16
    OF - LLP Member → CIF 0
  • 28
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2006-08-09 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 29
    Rihon, Jean Lou
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 30
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (50 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SILVERFLEET CAPITAL PARTNERS LLP

Period: 2008-05-06 ~ now
Company number: OC321508
Registered names
SILVERFLEET CAPITAL PARTNERS LLP - now
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
    6th Floor, Capital Tower, 91 Waterloo Road, London SE1 8RT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-09 (19 years 7 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
    1, 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 31
  • 1
    CIMBRIA HOLDINGS LIMITED
    - now 08136928
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    CREDIT SERVICES HOLDINGS LIMITED
    - now 12416809
    CARE TOPCO LIMITED
    - 2020-05-29 12416809
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 4
    FIVE FP LLP
    OC389657
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 5
    FLEET ENERGY LIMITED
    - now 04851143
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    MAVERICK BIDCO LIMITED
    11090686
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    MAVERICK HOLDCO LIMITED
    11090461
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    MAVERICK INTERCO LIMITED
    11090589
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    MAVERICK LOANCO LIMITED
    13058907
    New Manor, 328 Wetmore Road, Burton-on-trent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    MAVERICK MIDCO LIMITED
    11090532
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    MAVERICK TOPCO LIMITED
    11090416
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    MTH TOPCO LIMITED
    10209811
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    PHASE ONE IMAGING HOLDINGS LIMITED
    - now 08849841
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    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
  • 14
    RIVIERA TOURS (TRANSPORT) LIMITED
    03164437
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    RIVIERA TOURS LIMITED
    01869298
    New Manor, 328 Wetmore Road, Burton On Trent, Staffs
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    RTL BIDCO LIMITED
    09330983
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    RTL CLEANCO LIMITED
    09330824
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    RTL MIDCO LIMITED
    09330708
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    RTL TOPCO LIMITED
    09330549
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    SIGMA COMPONENTS HOLDINGS LIMITED
    - now 10010945
    ANTHONY TOPCO LIMITED
    - 2016-06-22 10010945
    CORAL UK HOLDCO LIMITED
    - 2016-05-03 10010945
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    SILVERFLEET CAPITAL DMP LP
    SL006299
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 22
    SILVERFLEET CAPITAL FP 2005 LP
    SL005407
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 23
    SILVERFLEET CAPITAL FP 2006 LP
    SL005630
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 24
    SILVERFLEET CAPITAL PARTNERS GP LP
    SL005950
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 25
    SILVERFLEET CAPITAL PARTNERS II GP LP
    SL014694
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 26
    SILVERFLEET FIRST FP LIMITED
    - now 04369757
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    - now SC276505
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    SILVERFLEET GP LIMITED
    - now 04369763
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 29
    SILVERFLEET SECOND FP LIMITED
    - now 05996103
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 30
    SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    - now SC312193
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    WAVE TOPCO LIMITED
    10780384
    One Carter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.