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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 43
  • 1
    Schantz, Michael J
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Grisdale, Jonathan James Gerard
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Murray, Hugh Quigley
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Cox, Michael Eugene
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-06-04
    OF - Director → CIF 0
  • 5
    Stratton, Philip Richard
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 6
    Norton, Clive Alexander
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Cochran, Peter Vincent Young
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    1995-05-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Howard, Andrew Geoffrey David
    Born in May 1960
    Individual (11 offsprings)
    Officer
    1995-01-11 ~ 2005-04-18
    OF - Director → CIF 0
  • 12
    Green, Rupert John Henry
    Born in September 1959
    Individual (52 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    OF - Director → CIF 0
    Green, Rupert John Henry
    Individual (52 offsprings)
    Officer
    1995-07-08 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 13
    Gordon, Sally Ann
    Born in October 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-01-20
    OF - Director → CIF 0
  • 14
    Worsley, Bridgetta
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ 2004-04-04
    OF - Director → CIF 0
  • 15
    Evans, Jaime Louise
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Swainston, Gilbert Roger
    Born in November 1929
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Bailkoski, Robert Broncho
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Edge, Christopher
    Born in July 1949
    Individual (77 offsprings)
    Officer
    1992-11-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 19
    Goodarzi, Oliver Rahim
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 20
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-02-27
    OF - Director → CIF 0
    1992-09-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 21
    Lewis, David
    Born in November 1945
    Individual (40 offsprings)
    Officer
    1992-01-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Gordon, Christopher Richard Chesterfield
    Born in March 1954
    Individual (16 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-09-30
    OF - Director → CIF 0
    1992-09-30 ~ 1992-09-30
    OF - Director → CIF 0
    1992-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Mee, Darren
    Born in July 1965
    Individual (175 offsprings)
    Officer
    2006-11-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 24
    Elebash, Joseph Parrish
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 25
    Llewellyn, David Roger
    Born in January 1947
    Individual (50 offsprings)
    Officer
    1992-11-12 ~ 1997-11-13
    OF - Director → CIF 0
  • 26
    Webster, Nicholas Hugh
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 27
    Wimbleton, John Christopher
    Born in November 1958
    Individual (96 offsprings)
    Officer
    2006-11-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 28
    Boulton, Henrietta Winstan Stedmon
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 29
    Prior, Mathew Roger
    Born in April 1969
    Individual (46 offsprings)
    Officer
    2012-12-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 30
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (88 offsprings)
    Officer
    1996-06-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 31
    Raas, Alexander
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 32
    Parselle, Colin James
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2015-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 33
    Walter, Joyce
    Born in April 1951
    Individual (299 offsprings)
    Officer
    2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (299 offsprings)
    Officer
    2001-05-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 34
    Jenkins, Nigel John
    Born in July 1952
    Individual (29 offsprings)
    Officer
    2004-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    West, Matthew Robert
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Bauguil, Franck
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    1997-11-13 ~ 1999-09-17
    OF - Director → CIF 0
  • 38
    Divorne, Philippe
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-02-10
    OF - Director → CIF 0
  • 39
    Bex, Andrew Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2009-01-19
    OF - Director → CIF 0
  • 40
    Vernicos, Georges
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1999-02-25
    OF - Director → CIF 0
  • 41
    Moss, Russell Harwood
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 42
    Robertson, Steven Andrew
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 43
    MARINER INTERNATIONAL (UK) LIMITED
    - now 02746852
    FIRST CHOICE MARINE LIMITED - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 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
parent relation
Company in focus

SUNSAIL WORLDWIDE SAILING LIMITED

Period: 1995-01-04 ~ now
Company number: 01658245
Registered names
SUNSAIL WORLDWIDE SAILING LIMITED - now
PLATEGROUND LIMITED - 1983-06-30
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
79110 - Travel Agency Activities

  • SUNSAIL WORLDWIDE SAILING LIMITED
    Info
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1995-01-04
    PLATEGROUND LIMITED - 1995-01-04
    Registered number 01658245
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1982-08-13 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.