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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
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Snyder, John Robert
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of addressCarnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Pearce, Simon Marshall
    Company Secretary born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-18
    OF - Director → CIF 0
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 2
    Perez, Arnaldo
    Executive & Attorney
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Jones, David Edward
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-02-05
    OF - Director → CIF 0
    icon of calendar 2003-06-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
  • 5
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Dingle, David Keith
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Marshall, Chloe Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 9
    Walters, Simon Charles
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Kaufman, Anthony Howard
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 11
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    Atherton, James Patrick
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-05-22 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

P&O PRINCESS AMERICAN HOLDINGS

Previous names
P&O AMERICAN HOLDINGS - 2001-04-27
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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1979-10-10 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.