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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 16
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Fegan, Michael Melvyn
    Individual (117 offsprings)
    Officer
    1992-06-30 ~ 1992-08-04
    OF - Secretary → CIF 0
  • 3
    Norris, Raymond Harold
    Chartered Surveyor born in October 1927
    Individual (7 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-08-04
    OF - Director → CIF 0
  • 4
    Lyne, Sarah Jane
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Aspin, David William
    Director born in December 1953
    Individual (21 offsprings)
    Officer
    1992-08-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1994-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Chittick, Gavin William
    Director born in May 1958
    Individual (37 offsprings)
    Officer
    1992-08-04 ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (37 offsprings)
    Officer
    1992-08-04 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 10
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (37 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-08-04
    OF - Director → CIF 0
  • 11
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, Anne Christine
    Individual (24 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Ferguson, Iain Donald
    Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    1994-07-01 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Accountant
    Individual (144 offsprings)
    Officer
    1994-07-07 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 14
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 16
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORT SOLENT MARINA LIMITED

Period: 1986-05-15 ~ 2020-02-11
Company number: 02019990
Registered name
PORT SOLENT MARINA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PORT SOLENT MARINA LIMITED
    Info
    Registered number 02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 and dissolved on 2020-02-11 (33 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.