logo
explain how to read the page

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 5
  • 1
    Brown, Adam James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Brown, Adam James
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamuyarira, Reuben
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Philip David
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Stuart Ian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    FOSSILDRIVE PLC - 1997-10-20
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    icon of address133-137, South Street, Bishop's Stortford, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 35
  • 1
    Bougourd, Martyn Herbert
    Retired Leaf Tobacco Consultant born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 2
    West, Michael David
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
    West, Michael David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 3
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Mcgreal, Bryan
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-02-02
    OF - Director → CIF 0
  • 5
    Rayment, Mark John
    Passenger Boat Owner born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Aiken, Michael Patrick
    Businessman born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Harper, Malcolm George, Councillor Commander
    Retired Naval Officer born in April 1932
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wright, Michael Reginald
    Chartered Surveyor born in August 1934
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Childs, Philip David
    Retired Solicitor born in June 1906
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
  • 10
    Bell, Murray Lewis
    Retired Solicitor born in June 1934
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Bell, Murray Lewis
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Foster, John Laurence
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2022-04-22
    OF - Director → CIF 0
    Foster, John Laurence
    Director
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 12
    Fuller, Paul John
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Phillips, Graham David
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Edwards, Keith David Williams
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Powell, John Edward
    Chartered Banker born in September 1929
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-08
    OF - Director → CIF 0
  • 16
    Bryant, Paul Robert, Captain
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Macmillan, John Eric
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-13
    OF - Director → CIF 0
    Macmillan, John Eric
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 18
    Roberts, Carl
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Rowland, Edmund Lloyd
    Director, Fund Manager born in November 1985
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 20
    Knightley, Anthony Maurice
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Director
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Waters, Christine Maria
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2019-05-31
    OF - Director → CIF 0
    Waters, Christine Maria
    Finance Director
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-10
    OF - Secretary → CIF 0
    Waters, Christine Maria
    Individual
    icon of calendar 2011-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 22
    Edwards, Anthony Hugh
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 23
    Withinshaw, Charles Richard Pinhey
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 24
    Clarke, Jeremy Luke
    General Manager born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-14
    OF - Director → CIF 0
    Killingley, Michael Sedley
    Director born in August 1950
    Individual
    icon of calendar 2005-04-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    Guymer, Eric Norman Lawrence
    Retired Chartered Secretary born in November 1909
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Lane, Clive Anthony
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 29
    Tucker, Allen Charles
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Worley, Frank Bernard
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
  • 31
    Ivins, James Browell
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
    Ivins, James Browell
    Director
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 32
    Smith, David Robert
    Managing Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-31
    OF - Director → CIF 0
    Smith, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
    icon of calendar ~ 1997-10-29
    OF - Secretary → CIF 0
  • 33
    Shaw, Ian Dudley
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 34
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 35
    Solen, Christopher John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 1999-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED

Previous name
PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
    Info
    PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
    Registered number 00018751
    icon of addressSouth St, Gosport, Hampshire PO12 1EP
    PRIVATE LIMITED COMPANY incorporated on 1883-08-21 (142 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
    S
    Registered number 00018751
    icon of addressBus Station, South Street, Gosport, England, PO12 1EP
    Portsmouth Harbour Ferry Company Limited in Companies House, United Kingdom
    CIF 1
  • PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
    S
    Registered number 00018751
    icon of addressBus Station, South Street, Gosport, Hampshire, England, PO12 1EP
    Portsmouth Harbour Ferry Company Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    UNIQUEREMOTE LIMITED - 1987-09-30
    icon of addressSouth Street, Gosport, Hants
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSouth Street, Gosport, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSouth Street, Gosport, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressSouth Street, Gosport, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.