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
    Roue, Jean-marc
    Farmer & Chairman born in February 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Vintner, Corinne Pierrette, Joëlle, Mlle
    Legal And Insurance Services Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mathieu, Christophe Bernard Francois
    Group Strategy&Commercial Diretor born in August 1968
    Individual (11 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Brittany Ferries, Port Du Bloscon, Cs60 072, Roscoff, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gourvennec, Alexis Guillame
    Director born in January 1936
    Individual
    Officer
    ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Carruthers, Ian Alistair
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Michielini, Christian
    Director born in April 1934
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Geronimi, Claude
    Company Director born in February 1949
    Individual
    Officer
    1997-06-06 ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Jacob, Jean-francois
    Farmer & Vice Chairman born in November 1967
    Individual
    Officer
    2008-05-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    Warner, Stephen George
    General Manager born in May 1958
    Individual
    Officer
    2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 7
    Harrison, Graham Kenneth
    Director/Company Secretary born in March 1947
    Individual
    Officer
    2010-07-01 ~ 2012-04-16
    OF - Director → CIF 0
    Harrison, Graham Kenneth
    Financial Controller
    Individual
    Officer
    2003-12-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Maraval, Michel
    Group Managing Director born in December 1953
    Individual
    Officer
    1998-03-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Napton, John Joe Charles
    Company Secretary/Director born in August 1972
    Individual
    Officer
    2015-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Napton, John Joe Charles
    Individual
    Officer
    2013-04-15 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Jourdren, Martine, Madame
    Director born in September 1951
    Individual
    Officer
    2006-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Longden, David Anthony
    Director born in March 1944
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Shaw, Stephen
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2002-12-31
    OF - Director → CIF 0
    Shaw, Stephen
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Masson, Jean-michel
    Group Managing Director born in March 1948
    Individual
    Officer
    1998-03-25 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Chollet, Maurice
    Director born in March 1934
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Giguet, Jean Michel
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

B.A.I. (U.K.), LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • B.A.I. (U.K.), LIMITED
    Info
    Registered number 01080495
    Millbay, Plymouth PL1 3EW
    Private Limited Company incorporated on 1972-11-07 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • BAI (UK) LIMITED
    S
    Registered number 1080495
    Millbay, Millbay Docks, Plymouth, PL1 3EW
    CIF 1
  • BAI (UK) LIMITED
    S
    Registered number 01080495
    Brittany Ferries, Millbay Docks, Plymouth, England, PL1 3EW
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BONDCO NO.31 LIMITED - 1990-09-07
    Millbay, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HELENSBROOK LIMITED - 1990-05-16
    Millbay, Plymouth, Devon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    C/o Brittany Ferries, Millbay, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,585 GBP2023-09-30
    Officer
    1997-01-17 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.