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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 35
  • 1
    Wright, Benjamin Paul
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hooper, Grant Andres
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Bratt, Adrian Richard
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Bratt, Adrian Richard
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffin, Ian Andrew
    Director born in October 1956
    Individual (25 offsprings)
    Officer
    2004-12-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    King, David Stewart
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    ~ 2015-08-06
    OF - Director → CIF 0
  • 6
    Edge, John William
    Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Mackenzie, Paul George
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Burnham, David Gordon
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 2008-07-09
    OF - Director → CIF 0
    Burnham, David Gordon
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    Viney, Michael
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-08-04
    OF - Director → CIF 0
  • 10
    Cahill, Paul Alexander
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Pears, Matthew Anthony
    Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-05-17
    OF - Director → CIF 0
  • 12
    Clare, Simon Oliver
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Page, John Stanley
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 14
    Ridley, Stephen
    Boat Manufacturer born in December 1960
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-04-26
    OF - Director → CIF 0
  • 15
    Maxa, Graham Malcolm
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 16
    Gale, Russell John
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 17
    Smale, James Matthew
    Born in November 1980
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Lambert, Richard
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Dyos, Andrew Richard
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2017-11-27
    OF - Director → CIF 0
  • 20
    Balmforth, Ian
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Gates, Christopher John
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 2019-08-02
    OF - Director → CIF 0
  • 22
    Reed, Annie-jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Pyle, David
    Sales Director born in March 1943
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 24
    Morley, Peter Kenneth
    Financial Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Hedin, Erik Magni
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ 2025-08-18
    OF - Director → CIF 0
  • 26
    Stoyel, Rodney
    Director born in June 1949
    Individual (44 offsprings)
    Officer
    2004-02-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 27
    Sanger, Ross Christian
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Sanger, Ross Christian
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 28
    Williams, Andrew Nicolas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 29
    Barker, David John
    Finance Director born in July 1953
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 30
    Turner, Paul Michael
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 31
    Haslam, Kiran Jay
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 32
    Lawrence, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Langmaid, Peter Anthony
    Chartered Accountant born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Green, William Daniel
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 35
    PRINCESS YACHTS (HOLDINGS) LIMITED
    - now 06409725
    RNO LIMITED - 2019-08-05 06409725
    TIARA NEWCO LIMITED - 2008-03-03
    HACKREMCO (NO. 2544) LIMITED - 2008-02-19
    C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCESS YACHTS LIMITED

Period: 2017-06-14 ~ now
Company number: 00856633
Registered names
PRINCESS YACHTS LIMITED - now
PRINCESS YACHTS PLC - 2017-06-14
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

Related profiles found in government register
  • PRINCESS YACHTS LIMITED
    Info
    PRINCESS YACHTS PLC - 2017-06-14
    PRINCESS YACHTS INTERNATIONAL PLC - 2017-06-14
    MARINE PROJECTS (PLYMOUTH) LIMITED - 2017-06-14
    Registered number 00856633
    Newport Street, Stonehouse, Plymouth, Devon PL1 3QG
    PRIVATE LIMITED COMPANY incorporated on 1965-08-12 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PRINCESS YACHTS LIMITED
    S
    Registered number 00856633
    Princess Yachts Limited, Newport Street, Plymouth, Devon, England, PL1 3QG
    Limited Company in Companies House, England
    CIF 1
  • PRINCESS YACHTS LIMITED
    S
    Registered number 00856633
    Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG
    Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FELIX ENGINEERING LIMITED
    - now 02057417
    NASSLANE LIMITED - 1986-11-28
    C/o Princess Yachts Limited, Newport Street, Plymouth, Devon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.