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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 5
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cochran, Peter Vincent Young
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jaime Louise
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Boulton, Henrietta Winstan Stedmon
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Swainston, Gilbert Roger
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2008-08-01
    OF - Director → CIF 0
    icon of calendar 2012-12-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    West, Matthew Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Green, Rupert John Henry
    Commercial Director born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    OF - Director → CIF 0
    Green, Rupert John Henry
    Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 6
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-05-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Cox, Michael Eugene
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 9
    Norton, Clive Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Goodarzi, Oliver Rahim
    Financial Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Bailkoski, Robert Broncho
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Gordon, Christopher Richard Chesterfield
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-06-15
    OF - Director → CIF 0
  • 15
    Robertson, Steven Andrew
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 16
    Coppock, Lawrence Patrick
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Parselle, Colin James
    Company Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    Grisdale, Jonathan James Gerard
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Stratton, Philip Richard
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
  • 20
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 21
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Gordon, Sally Ann
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Gordon, Sally Ann
    Marketing Director born in October 1958
    Individual (1 offspring)
    icon of calendar 1995-11-23 ~ 2000-11-02
    OF - Director → CIF 0
  • 23
    Howard, Andrew Geoffrey David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 24
    Brown, Cheryl Frances
    Commercial Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 25
    Moss, Russell Harwood
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MARINER INTERNATIONAL TRAVEL (UK) LIMITED

Previous names
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
SUNSAIL LIMITED - 2016-09-30
Standard Industrial Classification
79110 - Travel Agency Activities

  • MARINER INTERNATIONAL TRAVEL (UK) LIMITED
    Info
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1988-10-19
    SUNSAIL LIMITED - 1988-10-19
    Registered number 01239190
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1976-01-02 (49 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.