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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 8
  • 1
    Jordan, Darren James
    Company 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
    Ashton, Kay Elizabeth
    Company Director born in January 1965
    Individual (38 offsprings)
    Officer
    2006-11-20 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Haslett, James Keith
    Company Director born in May 1953
    Individual (33 offsprings)
    Officer
    2006-11-20 ~ 2009-04-28
    OF - Director → CIF 0
    Haslett, James Keith
    Company Director
    Individual (33 offsprings)
    Officer
    2006-11-20 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 4
    Macdougall, Neil Patrick
    Company Director born in June 1965
    Individual (38 offsprings)
    Officer
    2006-11-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Whiley, Gareth Ridgwell
    Company Director born in November 1967
    Individual (50 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 7
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-11-20 ~ 2006-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SILVERFLEET SECOND GP (SCOTLAND) LIMITED

Period: 2008-05-06 ~ 2025-05-27
Company number: SC312193
Registered names
SILVERFLEET SECOND GP (SCOTLAND) LIMITED - Dissolved
LOTHIAN SHELF (561) LIMITED - 2006-11-21 SC314922... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    Info
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2008-05-06
    Registered number SC312193
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 and dissolved on 2025-05-27 (18 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    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.