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 9
  • 1
    Hills, Stephen Frederick
    Naval Architect born in January 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Harvey, Peter Shaw
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 3
    Carr, Jillian Gwendoline
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Carr, Micheal John
    Naval Architect born in June 1959
    Individual (6 offsprings)
    Officer
    1992-10-16 ~ now
    OF - director → CIF 0
  • 5
    Robertson, Charles Bruce
    Retailer born in March 1953
    Individual (17 offsprings)
    Officer
    2003-08-28 ~ now
    OF - director → CIF 0
  • 6
    Allies, Toby James
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
  • 7
    Horton, Nicholas John
    Lawyer born in August 1960
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 8
    Ross, Charles James
    Naval Architect born in April 1978
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 9
    Granville, Ian Langley
    Accountant born in August 1961
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - director → CIF 0
    Granville, Ian Langley
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Carter, John Henry Twynam
    Company Director born in February 1941
    Individual
    Officer
    1999-08-02 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Raymond, Christian Andre
    Born in November 1953
    Individual
    Officer
    2010-02-18 ~ 2011-04-26
    OF - director → CIF 0
  • 3
    Wood, Peter John
    Director born in November 1943
    Individual
    Officer
    1993-05-21 ~ 2000-02-14
    OF - director → CIF 0
  • 4
    Everett, Anthony David
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2009-11-09
    OF - director → CIF 0
  • 5
    Bennett, Julie Margaret
    Individual
    Officer
    ~ 1992-10-16
    OF - secretary → CIF 0
  • 6
    Arnold, Jeremy Patrick
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2017-05-15
    OF - director → CIF 0
  • 7
    Jordan, Michael John
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1996-04-29
    OF - director → CIF 0
  • 8
    Wiekens, Hendrik
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2022-10-19
    OF - director → CIF 0
  • 9
    Knight, Ian
    Director born in February 1955
    Individual
    Officer
    2011-04-26 ~ 2012-05-29
    OF - director → CIF 0
  • 10
    Bentley, David
    Director born in March 1960
    Individual
    Officer
    1993-05-21 ~ 2008-02-29
    OF - director → CIF 0
  • 11
    Carr, Micheal John
    Individual (6 offsprings)
    Officer
    1992-10-16 ~ 1995-10-20
    OF - secretary → CIF 0
  • 12
    Vernon, Terence John
    Retired born in March 1933
    Individual
    Officer
    1993-08-23 ~ 2004-08-22
    OF - director → CIF 0
  • 13
    Winser, Margaret Ellen
    Director born in September 1942
    Individual
    Officer
    2004-03-02 ~ 2009-11-24
    OF - director → CIF 0
  • 14
    Buckle, Brian Kennedy Dodsworth
    Farmer born in March 1938
    Individual
    Officer
    1999-10-04 ~ 2001-06-17
    OF - director → CIF 0
  • 15
    Lutyens, Mary Ann
    Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1991-09-09
    OF - director → CIF 0
  • 16
    Horton, Nicholas John
    Solicitor born in August 1960
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1999-05-26
    OF - director → CIF 0
  • 17
    Mordaunt, Terence Charles
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2022-01-13
    OF - director → CIF 0
  • 18
    De Savary, Peter John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - director → CIF 0
  • 19
    Hill, Anthony Arthur
    Chartered Accountant born in July 1942
    Individual
    Officer
    1995-10-20 ~ 2023-07-18
    OF - director → CIF 0
    Hill, Anthony Arthur
    Individual
    Officer
    1995-10-20 ~ 2006-04-03
    OF - secretary → CIF 0
  • 20
    Craggs, John Dennis Foxton
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-09-20
    OF - director → CIF 0
  • 21
    Sainsbury, Timothy Alan Davan, The Right Honourable Sir
    Retired born in June 1932
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2007-05-31
    OF - director → CIF 0
parent relation
Company in focus

PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Previous names
PENDENNIS SHIPYARD LIMITED - 1995-12-31
WESTERN YACHTS LIMITED - 1991-01-25
GASHFORD TRADING LIMITED - 1988-12-08
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Related profiles found in government register
  • PENDENNIS SHIPYARD (HOLDINGS) LIMITED
    Info
    PENDENNIS SHIPYARD LIMITED - 1995-12-31
    WESTERN YACHTS LIMITED - 1991-01-25
    GASHFORD TRADING LIMITED - 1988-12-08
    Registered number 02281468
    The Docks, Falmouth, Cornwall TR11 4NR
    Private Limited Company incorporated on 1988-07-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • PENDENNIS SHIPYARD (HOLDINGS) LIMITED
    S
    Registered number 2281468
    Pendennis, The Docks, Falmouth, United Kingdom, TR11 4NR
    CIF 1
  • PENDENNIS SHIPYARD (HOLDINGS) LIMITED
    S
    Registered number 2281468
    Pendennis Shipyard Limited, The Docks, Falmouth, England, TR11 4NR
    Limited Company in Companies House .Gov.Uk, Uk
    CIF 2
  • PENDENNIS SHIPYARD (HOLDINGS) LIMITED
    S
    Registered number 2281468
    Pendennis Shipyard, The Docks, Falmouth, Cornwall, England, TR11 4NR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Pendennis, The Docks, Falmouth, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Pendennis, The Docks, Falmouth, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CABLECHIEF LIMITED - 1995-12-31
    The Docks, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Pendennis, The Docks, Falmouth, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.