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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 6
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cochran, Peter Vincent Young
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Bauguil, Franck
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jaime Louise
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Boulton, Henrietta Winstan Stedmon
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Swainston, Gilbert Roger
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Llewellyn, David Roger
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    West, Matthew Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Cochran, Peter Vincent Young
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 7
    Green, Rupert John Henry
    Commercial Director born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    OF - Director → CIF 0
    Green, Rupert John Henry
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-07-08 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 8
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Cox, Michael Eugene
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 11
    Norton, Clive Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Goodarzi, Oliver Rahim
    Financial Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Lewis, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Divorne, Philippe
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 16
    Schantz, Michael J
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    Bailkoski, Robert Broncho
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Gordon, Christopher Richard Chesterfield
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    icon of calendar 1992-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
    icon of calendar 1992-09-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 20
    Robertson, Steven Andrew
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 21
    Raas, Alexander
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Elebash, Joseph Parrish
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 24
    Parselle, Colin James
    Company Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 25
    Worsley, Bridgetta
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2004-04-04
    OF - Director → CIF 0
  • 26
    Edge, Christopher
    Corporate Adviser born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 27
    Grisdale, Jonathan James Gerard
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 28
    Webster, Nicholas Hugh
    Development Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2000-01-25
    OF - Director → CIF 0
  • 29
    Stratton, Philip Richard
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 30
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 31
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Gordon, Sally Ann
    Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-20
    OF - Director → CIF 0
  • 33
    Vernicos, Georges
    Yacht Charterer born in February 1950
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 34
    Howard, Andrew Geoffrey David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2005-04-18
    OF - Director → CIF 0
  • 35
    Moss, Russell Harwood
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 36
    Bex, Andrew Michael
    It Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2009-01-19
    OF - Director → CIF 0
  • 37
    Murray, Hugh Quigley
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1995-05-10
    OF - Director → CIF 0
  • 38
    Lewis, Derek Compton
    Businessman & Consultant born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SUNSAIL WORLDWIDE SAILING LIMITED

Previous names
SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Standard Industrial Classification
79110 - Travel Agency Activities
77341 - Renting And Leasing Of Passenger Water Transport Equipment
  • SUNSAIL WORLDWIDE SAILING LIMITED
    Info
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1995-01-04
    PLATEGROUND LIMITED - 1995-01-04
    Registered number 01658245
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1982-08-13 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.