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 9
  • 1
    Hicks, Sam
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - director → CIF 0
  • 2
    Bassett, Sonya
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hicks, Stephen Martin
    Maritime Pilot born in December 1954
    Individual (1 offspring)
    Officer
    2018-09-05 ~ now
    OF - director → CIF 0
  • 4
    George, Kevin Alan
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 5
    Walder, Andrew James
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 6
    Piper, Judith Eva
    Chief Financial Officer born in June 1974
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ now
    OF - director → CIF 0
    Piper, Judith Eva
    Individual (10 offsprings)
    Officer
    2020-02-26 ~ now
    OF - secretary → CIF 0
  • 7
    Howard, Ian Philip
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 8
    Randall, Gary Robert
    Chartered Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 9
    Reid, Stuart Kenneth
    Chief Executive Officer born in September 1979
    Individual (18 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Ward, Terence Barnes
    Shop Proprietor born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 2017-09-13
    OF - director → CIF 0
  • 2
    Ward, Barneslie Cravath
    Farmer born in November 1932
    Individual
    Officer
    ~ 1998-02-05
    OF - director → CIF 0
  • 3
    Nicholls, Richard John
    Boatman & Hotel Proprietor born in April 1939
    Individual
    Officer
    ~ 2004-09-15
    OF - director → CIF 0
  • 4
    Marquis, Simon John
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2017-06-04
    OF - director → CIF 0
  • 5
    Hardaker, Peter Derek
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2020-10-14
    OF - director → CIF 0
  • 6
    Duncan, Harry Roy
    Boatman born in June 1948
    Individual
    Officer
    ~ 2013-09-11
    OF - director → CIF 0
  • 7
    Christopher, Kenneth Nicholas
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2003-07-10
    OF - director → CIF 0
    Christopher, Kenneth Nicholas
    Individual (1 offspring)
    Officer
    ~ 1999-01-14
    OF - secretary → CIF 0
  • 8
    Walder, Julia Margaret
    Farming Partner born in August 1954
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2015-09-09
    OF - director → CIF 0
  • 9
    Rogers, Diccon Stideford
    Director born in October 1976
    Individual (22 offsprings)
    Officer
    2013-10-17 ~ 2018-09-24
    OF - director → CIF 0
  • 10
    May, Andrew John
    Flower Farmer born in July 1954
    Individual (3 offsprings)
    Officer
    ~ 2019-03-31
    OF - director → CIF 0
  • 11
    Langdon, Gerald Edward
    Farmer born in July 1940
    Individual
    Officer
    ~ 1998-04-02
    OF - director → CIF 0
  • 12
    Wiekens, Hendrik
    Joint Managing Director Of Pendennis Shipyard born in January 1952
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-08-31
    OF - director → CIF 0
  • 13
    Hicks, Michael
    Managing Director born in October 1934
    Individual
    Officer
    ~ 2001-09-19
    OF - director → CIF 0
  • 14
    Banfield, Roger William
    Electrical Contractor & Retailer born in January 1946
    Individual
    Officer
    ~ 2012-09-12
    OF - director → CIF 0
  • 15
    Smale, Christopher William
    Accountant born in January 1956
    Individual
    Officer
    1998-02-05 ~ 2001-01-05
    OF - director → CIF 0
    Smale, Christopher William
    Finance Director
    Individual
    Officer
    1999-01-14 ~ 2001-01-05
    OF - secretary → CIF 0
  • 16
    Banfield, John Russell
    Farmer born in June 1947
    Individual
    Officer
    ~ 2003-09-17
    OF - director → CIF 0
  • 17
    Howarth, Mark Burnley
    Managing Director born in June 1948
    Individual
    Officer
    2013-04-18 ~ 2018-07-27
    OF - director → CIF 0
  • 18
    Goldsmith, Robert John
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2017-11-24
    OF - director → CIF 0
  • 19
    Marston, Jeffrey
    Chief Executive born in June 1951
    Individual
    Officer
    2004-10-14 ~ 2014-02-04
    OF - director → CIF 0
    Marston, Jeffrey
    Individual
    Officer
    2001-01-08 ~ 2013-09-11
    OF - secretary → CIF 0
  • 20
    East, John Hilary Mortlock
    Lawyer born in March 1947
    Individual
    Officer
    2004-04-08 ~ 2013-09-11
    OF - director → CIF 0
  • 21
    Reid, Stuart Kenneth
    Individual (18 offsprings)
    Officer
    2013-09-11 ~ 2020-02-26
    OF - secretary → CIF 0
parent relation
Company in focus

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport
Related profiles found in government register
  • ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
    Info
    Registered number 00165746
    Hugh Town, St Marys, Isles Of Scilly, England TR21 0LJ
    Private Limited Company incorporated on 1920-03-26 (105 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
    S
    Registered number 00165746
    Hugh Town, St Mary's, Isles Of Scilly, England, TR21 0LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ISLAND CARRIERS LIMITED - 2022-03-28
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    NIKE ENGINEERING LIMITED - 2022-03-28
    Unit 2a, Porthmellon Industrial Estate, St Mary's, Isles Of Scilly
    Corporate (3 parents)
    Equity (Company account)
    -653,190 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ 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
  • 6
    Steamship House, Quay Street, Penzance, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    5,713,150 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Steamship House (top Floor), Quay Street, Penzance, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    926,766 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Steamship House, Quay Street, Penzance, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WESTWARD AIRWAYS (LANDS END) LIMITED - 2014-04-23
    Steamship House, Qauy Street, Penzance, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    294,923 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Steamship House, Quay Street, Penzance, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ 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
  • 13
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ now
    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
  • 14
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ 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
  • 15
    Steamship House, Quay Street, Penzance, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    1,284,277 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    Steamship House, Quay Street, Penzance, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • Wills Bingley, St Denys House, East Hill, St. Austell, England
    Corporate (3 parents)
    Equity (Company account)
    -620,035 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-08
    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
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.