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 44
  • 1
    Tucker, Allen Charles
    Chartered Accountant born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy Luke
    General Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Rowland, Edmund Lloyd
    Director, Fund Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Shamuyarira, Reuben
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (28 offsprings)
    Officer
    2004-12-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Bryant, Paul Robert, Captain
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Withinshaw, Charles Richard Pinhey
    Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 8
    Aiken, Michael Patrick
    Businessman born in January 1939
    Individual (28 offsprings)
    Officer
    2004-06-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Munro, Stuart Ian
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2021-04-28 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Macmillan, John Eric
    Chartered Accountant born in December 1942
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2004-12-13
    OF - Director → CIF 0
    Macmillan, John Eric
    Individual (6 offsprings)
    Officer
    1999-10-31 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 11
    Solen, Christopher John
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    1994-07-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Brown, Adam James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Brown, Adam James
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 13
    Guymer, Eric Norman Lawrence
    Retired Chartered Secretary born in November 1909
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Wright, Michael Reginald
    Chartered Surveyor born in August 1934
    Individual (11 offsprings)
    Officer
    1991-10-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Edwards, Anthony Hugh
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Mcgreal, Bryan
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ 2005-02-02
    OF - Director → CIF 0
  • 17
    Jones, Gareth
    Individual (5 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Rayment, Mark John
    Passenger Boat Owner born in August 1946
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Bell, Murray Lewis
    Retired Solicitor born in June 1934
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Bell, Murray Lewis
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Baker, Christopher Paul
    Individual (50 offsprings)
    Officer
    1993-12-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 21
    Foster, John Laurence
    Managing Director born in January 1958
    Individual (21 offsprings)
    Officer
    2005-02-02 ~ 2022-04-22
    OF - Director → CIF 0
    Foster, John Laurence
    Director
    Individual (21 offsprings)
    Officer
    2006-11-15 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 22
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (63 offsprings)
    Officer
    1993-12-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 23
    Childs, Philip David
    Retired Solicitor born in June 1906
    Individual (4 offsprings)
    Officer
    (before 1991-05-11) ~ 1991-10-28
    OF - Director → CIF 0
  • 24
    Theobald, Philip David
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Edwards, Keith David Williams
    General Manager born in November 1955
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Bougourd, Martyn Herbert
    Retired Leaf Tobacco Consultant born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-07-08
    OF - Director → CIF 0
  • 27
    Powell, John Edward
    Chartered Banker born in September 1929
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 1994-07-08
    OF - Director → CIF 0
  • 28
    Knightley, Anthony Maurice
    Director born in January 1950
    Individual (11 offsprings)
    Officer
    2004-12-13 ~ 2006-03-31
    OF - Director → CIF 0
    Knightley, Anthony Maurice
    Director
    Individual (11 offsprings)
    Officer
    2005-04-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 29
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2004-06-14
    OF - Director → CIF 0
    Killingley, Michael Sedley
    Director born in August 1950
    Individual (13 offsprings)
    2005-04-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 30
    Phillips, Graham David
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 2004-12-13
    OF - Director → CIF 0
  • 31
    Fuller, Paul John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Collins, Sean
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 33
    Shaw, Ian Dudley
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-07-08
    OF - Director → CIF 0
  • 34
    Waters, Christine Maria
    Finance Director born in March 1954
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2019-05-31
    OF - Director → CIF 0
    Waters, Christine Maria
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Secretary → CIF 0
    Waters, Christine Maria
    Individual (7 offsprings)
    2011-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 35
    Roberts, Carl
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2006-02-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Ivins, James Browell
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Director → CIF 0
    Ivins, James Browell
    Director
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 37
    Harper, Malcolm George, Councillor Commander
    Retired Naval Officer born in April 1932
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Worley, Frank Bernard
    Director born in August 1944
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-11-16
    OF - Director → CIF 0
  • 39
    Lane, Clive Anthony
    General Manager born in June 1958
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 40
    West, Michael David
    Accountant born in September 1960
    Individual (16 offsprings)
    Officer
    2006-02-21 ~ 2006-11-15
    OF - Director → CIF 0
    West, Michael David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 41
    Hather, Liam Paul Jon
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 42
    Smith, David Robert
    Managing Director born in January 1933
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 1996-12-31
    OF - Director → CIF 0
    Smith, David Robert
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
    (before 1991-05-11) ~ 1997-10-29
    OF - Secretary → CIF 0
  • 43
    FIH GROUP PLC
    - now 03416346 01513795
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06 03416346
    FOSSILDRIVE PLC - 1997-10-20
    133-137, South Street, Bishop's Stortford, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    TC GOSPORT BIDCO LIMITED
    16879235
    3rd, Floor Clipper House, Trinity Buoy Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED

Period: 2005-09-14 ~ now
Company number: 00018751
Registered names
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
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
    3rd Floor, Clipper House, Orchard Place, London E14 0JY
    PRIVATE LIMITED COMPANY incorporated on 1883-08-21 (142 years 7 months). The status of the company number 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
    Unit 19, Haslar Marina, Haslar Road, Gosport, Hampshire, England, PO12 1NU
    Portsmouth Harbour Ferry Company Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLARENCE MARINE ENGINEERING LIMITED
    - now 02139067
    UNIQUEREMOTE LIMITED - 1987-09-30
    3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GOSPORT FERRY LIMITED
    02254382
    3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
    Active Corporate (35 parents)
    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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PORTSEA HARBOUR COMPANY LIMITED
    01748902
    3rd Floor, Clipper House, Orchard Place, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED
    - now 03317695
    EDITGUIDE LIMITED - 1997-03-27
    3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

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

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