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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
Active 4
  • 1
    Brown, Cheryl Frances
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Northey, Janet
    Individual (15 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Fahy, Trevor
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 23
  • 1
    Cronin, Karon Michelle
    Company Director born in October 1968
    Individual
    Officer
    2006-08-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Overton-smith, Nicholas James
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Moore, William Charles Frank
    Chartered Accountant born in May 1924
    Individual
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 4
    Bailkoski, Robert Broncho
    Company Director born in November 1975
    Individual
    Officer
    2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Gregory, Keith
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2002-12-15
    OF - Director → CIF 0
  • 6
    Cross, Simon Barrie Michael
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Massen, Michael George
    Manager born in February 1946
    Individual
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Pulley, Christopher Reginald
    Individual
    Officer
    ~ 1997-10-24
    OF - Secretary → CIF 0
  • 9
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    James, Timothy Bidewell
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2002-08-19 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Gordon, Christopher Richard Chesterfield
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2005-10-10 ~ 2008-08-01
    OF - Director → CIF 0
    2012-12-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Howard, Andrew Geoffrey David
    Director born in May 1960
    Individual
    Officer
    2003-10-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 16
    Huntsman, Oliver John Harold
    Investment Manager born in September 1955
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Green, Rupert John Henry
    Commercial Director born in September 1959
    Individual (27 offsprings)
    Officer
    2002-08-19 ~ 2004-04-07
    OF - Director → CIF 0
  • 18
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Grisdale, Jonathan James Gerard
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 21
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Carter, Rosemarie Hilda
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2000-11-16 ~ 2003-05-30
    OF - Director → CIF 0
    Carter, Rosemarie Hilda
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 23
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2006-08-07 ~ 2012-10-18
    OF - Director → CIF 0
parent relation
Company in focus

PORTER AND HAYLETT LIMITED

Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

  • PORTER AND HAYLETT LIMITED
    Info
    Registered number 00614180
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1958-11-03 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.