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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 19
  • 1
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Snyder, John Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Simon Charles
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 5
    Owen, Michael
    Born in January 1942
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-10-20
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-10-20
    OF - Secretary → CIF 0
  • 6
    Kaufman, Anthony Howard
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2000-11-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2000-11-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Crossman, John Malcolm, Lieutenant Commander
    Born in October 1940
    Individual (69 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Simon Marshall
    Born in September 1960
    Individual (92 offsprings)
    Officer
    2001-02-05 ~ 2003-06-18
    OF - Director → CIF 0
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2000-11-24 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 11
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Marshall, Chloe Ann
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 13
    Atherton, James Patrick
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 14
    Perez, Arnaldo
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 15
    Monteith, Nicholas John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2000-11-24 ~ 2001-02-05
    OF - Director → CIF 0
    2003-06-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O PRINCESS AMERICAN HOLDINGS

Period: 2001-04-27 ~ now
Company number: 01453164
Registered names
P&O PRINCESS AMERICAN HOLDINGS - now
DAYHALL LIMITED - 1992-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • P&O PRINCESS AMERICAN HOLDINGS
    Info
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 2001-04-27
    Registered number 01453164
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1979-10-10 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 April 2026 and licensed under the Open Government Licence v3.0.