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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 40
  • 1
    Abel, Richard
    Fund Manager born in August 1970
    Individual (77 offsprings)
    Officer
    2014-07-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    (before 1990-10-15) ~ 1995-05-30
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    (before 1990-10-15) ~ 1990-11-12
    OF - Secretary → CIF 0
  • 3
    Burrows, John Robert
    Business Manager born in May 1957
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Carruthers, Ian Alistair
    Non Executive Director born in January 1945
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    White, Philip Joseph
    Banker born in October 1962
    Individual (41 offsprings)
    Officer
    2005-07-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Kew, Russell Martin
    Chief Executive born in April 1957
    Individual (29 offsprings)
    Officer
    2009-09-23 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Aiken, Michael Patrick
    Shipping born in January 1939
    Individual (28 offsprings)
    Officer
    (before 1990-10-15) ~ 1993-12-31
    OF - Director → CIF 0
    Aiken, Michael Patrick
    Chairman born in January 1939
    Individual (28 offsprings)
    1995-05-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Brown, Paul Campbell
    Consultant born in November 1945
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Bogg, Dyson Peter Kelly
    Banker born in November 1971
    Individual (63 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Director → CIF 0
  • 10
    Cogley, Jason David
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 11
    O'hara, Andrew Neil
    Investment Director born in March 1966
    Individual (44 offsprings)
    Officer
    2019-02-27 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Mulvey, Michael Peter
    Consultant born in June 1948
    Individual (11 offsprings)
    Officer
    1995-05-30 ~ 1996-09-25
    OF - Director → CIF 0
    Mulvey, Michael Peter
    Consultant
    Individual (11 offsprings)
    Officer
    1995-05-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 13
    Tatham, Nigel John
    Shipping Executive born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1990-10-15) ~ 1991-03-31
    OF - Director → CIF 0
  • 14
    Gregor, Robert John
    Managing Partner Investment Adviser born in May 1969
    Individual (44 offsprings)
    Officer
    2015-02-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Carroll, Richard William Stanley
    Director born in September 1977
    Individual (16 offsprings)
    Officer
    2010-10-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 16
    Berg, Marcus Alarik
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Pascoe, Jonathan Mark
    Chartered Accountant born in February 1967
    Individual (18 offsprings)
    Officer
    2009-06-16 ~ 2021-02-01
    OF - Director → CIF 0
    Pascoe, Jonathan Mark
    Individual (18 offsprings)
    Officer
    2005-07-15 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 18
    Jones, David Edward
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Humphryes, Adam Salusbury
    Finance Director born in November 1946
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2005-07-15
    OF - Director → CIF 0
    Humphryes, Adam Salusbury
    Finance Director
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 20
    Taylor, Katy
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 21
    Walker, Peter Colin
    Individual (7 offsprings)
    Officer
    (before 1990-11-12) ~ 1995-05-30
    OF - Secretary → CIF 0
  • 22
    Wegener, Elena Giorgiana
    Born in April 1975
    Individual (114 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Melvyn
    Managing Director born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Exley, Steven James
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Exley, Steven James
    Individual (16 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Anderson, Daniel
    Born in May 1993
    Individual (19 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 26
    Hogan, Philip
    Associate Director born in August 1973
    Individual (67 offsprings)
    Officer
    2006-10-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 27
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual (17 offsprings)
    Officer
    (before 1990-10-15) ~ 1995-05-30
    OF - Director → CIF 0
  • 28
    Hanna, Holt William John
    Vice President Investment Adviser born in July 1977
    Individual (45 offsprings)
    Officer
    2015-02-13 ~ 2020-04-08
    OF - Director → CIF 0
  • 29
    Sherwood, Simon Michael Cross
    Management Consultant born in October 1960
    Individual (26 offsprings)
    Officer
    (before 1990-11-12) ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-07-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 31
    Copper, Raffaella
    Director born in March 1980
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ 2015-02-13
    OF - Director → CIF 0
  • 32
    Edsall, Simon James
    Banker born in February 1967
    Individual (31 offsprings)
    Officer
    2008-01-24 ~ 2009-07-20
    OF - Director → CIF 0
  • 33
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-09-25 ~ 2015-02-13
    OF - Director → CIF 0
  • 34
    Benson, David Gillies
    Director born in February 1944
    Individual (13 offsprings)
    Officer
    (before 1990-10-15) ~ 1995-03-31
    OF - Director → CIF 0
    Benson, David Gillies
    Non Executive Director born in February 1944
    Individual (13 offsprings)
    2009-07-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Sammons, Richard Douglas
    Chartered Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2015-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 36
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (32 offsprings)
    Officer
    2021-02-03 ~ 2025-08-20
    OF - Director → CIF 0
    Winter, Paul Richard
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 37
    Greenfield, Keith Gordon
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2024-08-22
    OF - Director → CIF 0
  • 38
    Lowry, Steven
    Partner Investment Advisor born in November 1972
    Individual (69 offsprings)
    Officer
    2015-02-13 ~ 2022-09-30
    OF - Director → CIF 0
    2024-04-24 ~ 2025-06-16
    OF - Director → CIF 0
  • 39
    Willson, Andrew David
    Director born in June 1964
    Individual (29 offsprings)
    Officer
    2005-10-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 40
    ARCA SHIPPING LIMITED
    - now 05480773
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIGHTLINK LIMITED

Period: 1990-06-29 ~ now
Company number: 01059267
Registered names
WIGHTLINK LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport

  • WIGHTLINK LIMITED
    Info
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Registered number 01059267
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1972-06-23 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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