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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 97
  • 1
    Gullett, Paul Douglas Maxfield
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    2017-07-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    King, David
    Born in September 1942
    Individual (14 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-01-17
    OF - Director → CIF 0
  • 3
    Blagdon, William Hugh Alexander
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2017-07-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Bratt, Adrian Richard
    Solicitor born in September 1979
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Humphries, Eric John
    Born in August 1927
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-01-19
    OF - Director → CIF 0
  • 6
    Hassall, Lee Maurice
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Lewin, David Charles Pearman
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Smith, Melanie Bernice
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Colquhoun, Anne Therese
    Individual (7 offsprings)
    Officer
    2010-08-03 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 10
    Mcclay, Lyndsay Alexandra James
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Colin
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-09-11 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Smith, Dean Trevor
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2019-02-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Fuller, Louise Alexandra
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 14
    Stewart, Malcolm Peter
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Overton, Ashley Grenville
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    Munford, Gregory
    Chief Executive born in November 1966
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 17
    Cook, Michael John
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2012-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Smulders, Dominic
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Grazebrook, James
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-01-13
    OF - Director → CIF 0
    2003-02-05 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    Woods, Philippa
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 21
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Stevens, Robert Patrick
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Metcalfe, Benjamin James Carrington
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 24
    Newington, Briony Anna
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1995-03-28 ~ 1997-01-13
    OF - Director → CIF 0
  • 25
    Hough, Alan David Harper
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-04-01
    OF - Director → CIF 0
  • 26
    Gordon, Christopher Richard Chesterfield
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2002-01-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Manners, Christopher Paul
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Pougher, David Anthony
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    2015-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 29
    Peters, Brian Anthony
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2007-08-20
    OF - Director → CIF 0
  • 30
    Evershed, Tamzin Jane
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 31
    Beechey, Anthony St Vincent
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1993-01-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 32
    Strzelecki, Henri Francis
    Born in October 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1991-12-04
    OF - Director → CIF 0
  • 33
    Morrison, Luke Christopher
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 34
    Ellis, Murray John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 35
    Highfield, Ashley Gilroy Mark
    Born in October 1965
    Individual (112 offsprings)
    Officer
    2023-07-20 ~ 2026-01-06
    OF - Director → CIF 0
  • 36
    Barr, John
    Born in December 1936
    Individual (14 offsprings)
    Officer
    1993-01-13 ~ 1995-01-14
    OF - Director → CIF 0
  • 37
    Knox-johnston, Paul Robert Michael
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Andrew Nicolas
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Nicholls, Peter James
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1995-01-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Wagstaffe, Paul Victor
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1997-09-30
    OF - Director → CIF 0
    Wagstaffe, Paul Victor
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 41
    Davies, Ann Julie
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 42
    Tonge, Alexander James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 43
    Rushall, Elizabeth Siobhan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 44
    Salter, John Stephen Edward
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Davis, Christopher John
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1994-01-14 ~ 1998-01-19
    OF - Director → CIF 0
  • 46
    Bowers, Alan Richard
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 47
    Rimmer, Charles Edward Stuart
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-01-08
    OF - Director → CIF 0
  • 48
    Allen, Alice Elisabeth
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 49
    Moorhouse, Miles
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 50
    Tutt, Jeremy
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-10-23
    OF - Director → CIF 0
  • 51
    Benning, Ian Howard
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 52
    Strzelecki, Paul Francis David
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2004-01-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 53
    Munk, Jeremy Lionel
    Born in November 1943
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2003-01-14
    OF - Director → CIF 0
  • 54
    Clarke, John Patrick
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2006-04-05
    OF - Director → CIF 0
  • 55
    Freeman, Janet Susan
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 56
    Hanna, Sarah Catherine Jane
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 57
    Martin, Paul Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 58
    Jones, Bryan William
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 59
    Barke, James Christian
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 60
    Onens, Carl Robert
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 61
    Bourne, Samuel John
    Born in May 1943
    Individual (22 offsprings)
    Officer
    1995-01-14 ~ 1997-01-13
    OF - Director → CIF 0
  • 62
    Allen, Philip
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 63
    Nichols, Ben Michael
    Sales Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 64
    Thompson, Stuart Anthony
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2006-07-20
    OF - Director → CIF 0
  • 65
    Steinberger, Peter Alan
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 66
    Stanner, Earle Milton
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 67
    Hornidge, Christopher Rowan
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-01-13
    OF - Director → CIF 0
  • 68
    Streeter, Paul John
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 69
    John, Nigel
    Born in January 1950
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-03-31
    OF - Director → CIF 0
    John, Nigel
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-03-31
    OF - Secretary → CIF 0
    1997-09-11 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 70
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    1998-01-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 71
    Eads, Jonathan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 72
    Gowing, Julian
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 73
    Pridding, Howard
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 74
    Lewis, Lynn
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-01-13
    OF - Director → CIF 0
  • 75
    Watts, Colin Richard
    Born in April 1958
    Individual (14 offsprings)
    Officer
    1994-01-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 76
    Cook, John Arthur Bertram
    Born in May 1926
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-01-14
    OF - Director → CIF 0
  • 77
    Moody, David Alistair
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 2005-01-13
    OF - Director → CIF 0
  • 78
    Trafford, Anthony Michael
    Born in March 1955
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2005-01-17
    OF - Director → CIF 0
    Trafford, Anthony Michael
    Consultant born in March 1955
    Individual (13 offsprings)
    2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 79
    Methven, Peter John
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2005-01-17 ~ 2007-06-30
    OF - Director → CIF 0
    2008-01-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 80
    Braithwaite, Robert
    Born in May 1943
    Individual (36 offsprings)
    Officer
    (before 1991-12-18) ~ 2005-01-17
    OF - Director → CIF 0
  • 81
    Cowan, George
    Born in April 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-01-17
    OF - Director → CIF 0
  • 82
    Latimer, Martin Robert
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 83
    Fish, Frank Leonard
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1993-01-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 84
    Gregory, Peter
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1993-01-06 ~ 1994-01-14
    OF - Director → CIF 0
  • 85
    Helps, Edward John
    Company Director born in May 1953
    Individual (40 offsprings)
    Officer
    2018-07-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 86
    Perkin, Colin Antony
    Born in December 1933
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 87
    Pankhurst, Fiona
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 88
    Stewart, Bryan Christopher
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 89
    Warde, Geoffrey Colin
    Born in December 1944
    Individual (25 offsprings)
    Officer
    2001-06-06 ~ 2007-01-15
    OF - Director → CIF 0
  • 90
    Day, James Edward
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 91
    Buck, John Pattinson
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 92
    Morgan, Alan
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2012-06-30
    OF - Director → CIF 0
    2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 93
    Gordon, Peter Timothy Chesterfield
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 94
    Cooke, Ian David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 95
    Parton, Robert Stanley
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 96
    Cleverly, Christopher Ian
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 97
    BRITISH MARINE FEDERATION - now 02592536
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    Marine House, Thorpe Lea Road, Egham, England
    Active Corporate (217 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL BOAT SHOWS LIMITED

Period: 1955-11-03 ~ now
Company number: 00556861
Registered name
NATIONAL BOAT SHOWS LIMITED - now
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Debtors
1,264,496 GBP2023-12-31
Cash at bank and in hand
7,846 GBP2024-12-31
10,575 GBP2023-12-31
Current Assets
7,846 GBP2024-12-31
1,275,071 GBP2023-12-31
Creditors
Current
2,946,750 GBP2023-12-31
Net Current Assets/Liabilities
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Total Assets Less Current Liabilities
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Retained earnings (accumulated losses)
7,754 GBP2024-12-31
-1,671,771 GBP2023-12-31
Equity
7,846 GBP2024-12-31
-1,671,679 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,264,496 GBP2023-12-31
Amounts owed to group undertakings
Current
2,946,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2024-12-31

  • NATIONAL BOAT SHOWS LIMITED
    Info
    Registered number 00556861
    Tagus House, 9 Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1955-11-03 (70 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.