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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 7
Ceased 41
  • 1
    Fulford, James Simon Richard
    Company Director born in July 1961
    Individual
    Officer
    2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Sims, Polina
    Investment Management born in March 1978
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Whyte, Alistair Morrison
    Managing Director born in May 1944
    Individual
    Officer
    ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Glass, Olive Helen
    Marketing Director born in March 1957
    Individual
    Officer
    2001-01-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Carter, Arthur Murray
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Green, Jonathan Mark Moorhouse
    Company Director born in July 1962
    Individual
    Officer
    2010-12-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2010-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Orange, Charles William
    Director Of Companies born in June 1942
    Individual
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Inch, John Wallace
    Director born in March 1958
    Individual
    Officer
    2016-12-19 ~ 2018-10-30
    OF - Director → CIF 0
  • 12
    Dayembayev, Dauren
    Company Director born in February 1988
    Individual
    Officer
    2023-09-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Docherty, Thomas James
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    Barnetson, Graham
    Accountant born in November 1968
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Nicholson, Hazel Mary Sarah
    Individual
    Officer
    ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Bland, Christopher Donald Jack
    Director Of Companies born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 17
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 18
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    George, Kevin Alan
    Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ 2021-07-07
    OF - Director → CIF 0
  • 20
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual
    Officer
    2010-12-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Hetherington, Colin Crawford
    Commercial Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual
    Officer
    2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 23
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (67 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 24
    Anderson, Shirley Ann
    Human Resources Director born in June 1960
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 25
    Slawson, James Mark
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 26
    Sibley, Christopher Frank, Mr.
    Risk, Safety & Compliance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-03-06
    OF - Director → CIF 0
  • 27
    Kent, Andrew Stewart
    Port Manager born in January 1948
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Vale, Aaron Zachariah
    Vice President born in March 1984
    Individual
    Officer
    2020-01-24 ~ 2020-11-10
    OF - Director → CIF 0
  • 29
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 30
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 31
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 32
    Bradley, Charles Stuart
    Director Of Companies born in January 1936
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    Sheard, John Paul
    Group Accountant
    Individual
    Officer
    2000-11-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 34
    Miles, Graham John
    Finance Director born in May 1947
    Individual
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 35
    Schumacher, Bernd
    Company Director born in July 1976
    Individual
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 36
    Lakes, Leanna Mary
    Mariner born in May 1978
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 37
    Cureton, Nigel
    General Manager born in January 1952
    Individual
    Officer
    2001-01-17 ~ 2001-06-26
    OF - Director → CIF 0
  • 38
    Winson, Avril Helen Winifred
    Individual
    Officer
    1998-11-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 39
    LINKSGOOD LIMITED - 2000-11-24
    12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    GREENSOURCE LIMITED - 2001-10-10
    12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Previous name
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    Info
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    Registered number 00002404
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 1861-09-10 (164 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    S
    Registered number 00002404
    12 Bugle Street, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Register Of Companies, England
    CIF 1
  • SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    S
    Registered number 00002404
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLUE FUNNEL FERRIES LIMITED - 2023-09-10
    12 Bugle Street, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,142 GBP2020-10-31
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    12 Bugle Street, Southampton, Hants
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    12 Bugle Street, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.