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
    Finance Director born in October 1968
    Individual (25 offsprings)
    Officer
    2009-04-28 ~ now
    OF - director → CIF 0
    Jordan, Darren James
    Individual (25 offsprings)
    Officer
    2009-08-26 ~ now
    OF - secretary → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Investment Director 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
    Corporate (3 parents, 30 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 8
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    OF - secretary → CIF 0
  • 3
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2009-04-28
    OF - director → CIF 0
    Haslett, James Keith
    Director
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-08-26
    OF - secretary → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual
    Officer
    2005-03-10 ~ 2006-01-13
    OF - secretary → CIF 0
  • 5
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    2004-12-30 ~ 2020-05-26
    OF - director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-11-26 ~ 2004-12-31
    PE - secretary → CIF 0
  • 7
    Laurence Pountney Hill, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2007-11-08
    PE - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-26 ~ 2004-12-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SILVERFLEET FIRST GP (SCOTLAND) LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    Info
    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
    Registered number SC276505
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-11-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    S
    Registered number Sc276505
    50, Lothian Road, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.