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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 48
  • 1
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (98 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Bland, Christopher Donald Jack
    Director Of Companies born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1992-08-29) ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Hudson, Lee Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Shirley Ann
    Human Resources Director born in June 1960
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    George, Kevin Alan
    Chief Executive born in November 1956
    Individual (19 offsprings)
    Officer
    2014-03-20 ~ 2021-07-07
    OF - Director → CIF 0
  • 6
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (60 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Mclean, Oscar John Sinclair
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Frances Charlotte
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Arthur Murray
    Company Director born in May 1972
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 10
    Sims, Polina
    Investment Management born in March 1978
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Green, Jonathan Mark Moorhouse
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Schumacher, Bernd
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Hetherington, Colin Crawford
    Commercial Director born in November 1966
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Barnetson, Graham
    Accountant born in November 1968
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Orange, Charles William
    Director Of Companies born in June 1942
    Individual (22 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-11-15
    OF - Director → CIF 0
  • 16
    Kent, Andrew Stewart
    Port Manager born in January 1948
    Individual (11 offsprings)
    Officer
    (before 1992-08-29) ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Inch, John Wallace
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2018-10-30
    OF - Director → CIF 0
  • 18
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 19
    Bradley, Charles Stuart
    Director Of Companies born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-29) ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (52 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Docherty, Thomas James
    Managing Director born in May 1957
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 22
    Chapman, Neil
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 23
    Sibley, Christopher Frank, Mr.
    Risk, Safety & Compliance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-03-06
    OF - Director → CIF 0
  • 24
    Slawson, James Mark
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Durston, Thomas John Angus
    Born in May 1994
    Individual (17 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 27
    Whyte, Alistair Morrison
    Managing Director born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1992-08-29) ~ 2005-05-27
    OF - Director → CIF 0
  • 28
    Miles, Graham John
    Finance Director born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1992-08-29) ~ 2005-07-31
    OF - Director → CIF 0
  • 29
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 30
    Sheard, John Paul
    Group Accountant
    Individual (19 offsprings)
    Officer
    2000-11-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 31
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2021-07-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 32
    Nicholson, Hazel Mary Sarah
    Individual (5 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-11-27
    OF - Secretary → CIF 0
  • 33
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 34
    Lakes, Leanna Mary
    Mariner born in May 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 35
    Reed, Deborah Louise
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 36
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual (91 offsprings)
    Officer
    2010-12-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 37
    Glass, Olive Helen
    Marketing Director born in March 1957
    Individual (7 offsprings)
    Officer
    2001-01-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 38
    Fulford, James Simon Richard
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Cureton, Nigel
    General Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2001-06-26
    OF - Director → CIF 0
  • 40
    Vale, Aaron Zachariah
    Vice President born in March 1984
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2020-11-10
    OF - Director → CIF 0
  • 41
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 42
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    1998-11-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 43
    Dayembayev, Dauren
    Company Director born in February 1988
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 44
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (32 offsprings)
    Officer
    2010-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 45
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12, Bugle Street, Southampton, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12, Bugle Street, Southampton, England
    Dissolved Corporate (24 parents, 4 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
  • 47
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12, Bugle Street, Southampton, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 48
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12, Bugle Street, Southampton, England
    Dissolved Corporate (20 parents, 5 offsprings)
    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
parent relation
Company in focus

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

Period: 2002-08-16 ~ now
Company number: 00002404
Registered names
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50100 - Sea And Coastal Passenger 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 5
  • 1
    HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
    - now 10601286
    BLUE FUNNEL FERRIES LIMITED
    - 2023-09-10 10601286
    12 Bugle Street, Southampton, England
    Active Corporate (11 parents)
    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
    ISLE OF WIGHT HOLIDAYS LIMITED
    05349642
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RED FUNNEL (PENSION TRUSTEES) LIMITED
    03322292
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RED FUNNEL STEAMERS LIMITED
    00328633
    12 Bugle Street, Southampton, Hants
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    STEAM COFFEE COMPANY LIMITED
    05812344
    12 Bugle Street, Southampton
    Active Corporate (11 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.