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 4
  • 1
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    1998-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Norris, Raymond Harold
    Chartered Surveyor born in October 1927
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 3
    Fegan, Michael Melvyn
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1992-08-04
    OF - Secretary → CIF 0
  • 4
    Ferguson, Iain Donald
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Accountant
    Individual (3 offsprings)
    Officer
    1994-07-07 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 5
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Lyne, Sarah Jane
    Company Secretary
    Individual
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Chittick, Gavin William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 11
    Aspin, David William
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    1992-08-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Blackwell, Anne Christine
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
parent relation
Company in focus

PORT SOLENT MARINA LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.