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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
    Kennedy, Elizabeth Anne
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-10-08
    OF - Director → CIF 0
  • 2
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1997-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1997-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Sims, Edward Stewart Aidan
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 6
    Chapman, Andrew Martin
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2002-11-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Amos, Sheriden Frances
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-28
    OF - Director → CIF 0
    Amos, Sheriden Frances
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Goudge, Catherine Anne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    1998-08-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-11-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Bathe, Andrew Cameron
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Jones, Jane Catherine
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Chappelow, Peter
    Born in March 1947
    Individual (51 offsprings)
    Officer
    2000-02-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2002-11-20 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2001-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 21
    Wade, Peter Anthony
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 1994-09-15
    OF - Director → CIF 0
  • 22
    Douglas, Nicola Jane
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1997-10-10
    OF - Director → CIF 0
  • 23
    Kennedy, John William
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-10-10
    OF - Director → CIF 0
  • 24
    Golding, Claire Julia
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Leach, Sandra
    Born in July 1961
    Individual (6 offsprings)
    Officer
    (before 1990-12-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Harvey, Carolyn Heather
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-06-30
    OF - Director → CIF 0
    Harvey, Carolyn Heather
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 27
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2002-11-20 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PORT PHILIP GROUP LTD.

Period: 1998-02-12 ~ 2014-05-20
Company number: 01345433
Registered names
PORT PHILIP GROUP LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PORT PHILIP GROUP LTD.
    Info
    PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
    Registered number 01345433
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1977-12-22 and dissolved on 2014-05-20 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.