logo
explain how to read the page

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
    Sims, Edward Stewart Aidan
    Marketing Manager born in September 1963
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 2
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-11-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Amos, Sheriden Frances
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-28
    OF - Director → CIF 0
    Amos, Sheriden Frances
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Leach, Sandra
    Travel Agency Manager born in July 1961
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Andrew Martin
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    2002-11-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Harvey, Carolyn Heather
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Harvey, Carolyn Heather
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Chappelow, Peter
    Marketeer born in March 1947
    Individual (44 offsprings)
    Officer
    2000-02-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Wade, Peter Anthony
    Travel Agent born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Bathe, Andrew Cameron
    Travel Agent born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Smith, Ian
    Company Director born in March 1950
    Individual (51 offsprings)
    Officer
    1998-08-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Smith, Raymond Sutton
    Director born in July 1948
    Individual (19 offsprings)
    Officer
    1997-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Newbold, Charles Ernest
    Director born in July 1948
    Individual (18 offsprings)
    Officer
    1997-10-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Golding, Claire Julia
    Product Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2002-11-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Kennedy, Elizabeth Anne
    Travel Agent born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 20
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2002-11-20 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2001-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 21
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Jones, Jane Catherine
    Travel Agency Manager born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Kennedy, John William
    Travel Agent born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 26
    Douglas, Nicola Jane
    Travel Agency Manager born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 27
    Goudge, Catherine Anne
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-03-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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