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

PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Previous names
PENDENNIS SHIPYARD LIMITED - 1995-12-31 02990094
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 - 1995-12-31
    GASHFORD TRADING LIMITED - 1995-12-31
    Registered number 02281468
    The Docks, Falmouth, Cornwall TR11 4NR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 7 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
  • PENDENNI SHIPYARD (HOLDINGS) LIMITED
    S
    Registered number missing
    Pendennis Shipyard, The Docks, Falmouth, England, TR11 4NR
    Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FMP LIMITED
    11459264
    Pendennis, The Docks, Falmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PENDENNIS BROKERAGE LIMITED
    07889870
    Pendennis, The Docks, Falmouth, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PENDENNIS PLUS LIMITED
    - now 06838243
    DEVONPORT YACHTS LTD - 2011-12-21
    Pendennis Yard, The Docks, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PENDENNIS SHIPYARD LIMITED
    - now 02990094 02281468
    CABLECHIEF LIMITED - 1995-12-31
    The Docks, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PENDENNIS SUPERYACHTS LIMITED
    07889899
    Pendennis, The Docks, Falmouth, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.