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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 27
  • 1
    Large, Harold James
    Company Director born in June 1919
    Individual (3 offsprings)
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 2
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (24 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 3
    Al-rawahy, Aflah Hamed Salim, Sheikh
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-12-23
    OF - Director → CIF 0
  • 4
    Wheeler, Jonathan
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 5
    Rimmington, Robert
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Shillingham, Gary Preston
    Individual (193 offsprings)
    Officer
    1996-12-23 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 8
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1991-10-11 ~ 1996-12-23
    OF - Director → CIF 0
  • 9
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (35 offsprings)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Al-rawahy, Is-haq Hamed Salim
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    ~ 1996-12-23
    OF - Director → CIF 0
  • 12
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (23 offsprings)
    Officer
    2000-04-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 14
    Gade, John Anthony
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-02-20
    OF - Director → CIF 0
  • 15
    Grove, Timothy Lynn
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-12-23
    OF - Director → CIF 0
  • 16
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Anthony Lancelot
    Individual (12 offsprings)
    Officer
    ~ 1996-12-23
    OF - Secretary → CIF 0
  • 18
    Cervenka, John Mischa
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, David Allan
    Accountant born in March 1946
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
    Smith, David Allan
    Individual (12 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 20
    Allen, Trevor Raymond
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 21
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 23
    Phipps, Peirs Anthony Constantine Howard
    Consultant born in May 1941
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 24
    Ball, Andrew Harry
    Solicitor-Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 25
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 26
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 27
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER MARINAS (FALMOUTH) LIMITED

Period: 1997-04-01 ~ now
Company number: 01276731
Registered names
PREMIER MARINAS (FALMOUTH) LIMITED - now 16835088... (more)
Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods

  • PREMIER MARINAS (FALMOUTH) LIMITED
    Info
    QUADRANT MARINE LIMITED - 1997-04-01
    Registered number 01276731
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1976-09-10 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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