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 5
  • 1
    Bassett, Sara
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cilenti, Louisa Jane
    Non Executive Director born in March 1970
    Individual (12 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Thomas Michael
    Chief Executive born in April 1976
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    May, Catherine Jean
    Chair Person born in December 1964
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Nautilus House, Albion Street, Southwick, Brighton, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Giddings, Trevor Robin
    Non Executive Director born in January 1948
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Scard, Dennis Leslie
    Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Vaughan, Anthony John
    Port Engineer,Acting Gen Manag born in August 1945
    Individual
    Officer
    1995-03-27 ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Condie, Stuart James
    Self Employed Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Lemmon, Mark Benjamin
    Deputy Chair born in April 1952
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Postlethwaite, Ian David
    Finance Director born in December 1962
    Individual
    Officer
    2015-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    May, James Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Barrel, Roger Alexander
    Accountant born in May 1930
    Individual
    Officer
    1991-04-19 ~ 1996-04-18
    OF - Director → CIF 0
    Barrel, Roger Alexander
    Individual
    Officer
    1991-04-19 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 9
    Tatterton, Brian George
    Managing Director born in December 1942
    Individual
    Officer
    1997-10-27 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Rosenfeld, Alfred John
    Retired Civil Servant born in February 1922
    Individual
    Officer
    1991-04-19 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Morris, Fiona Vivien
    Non Executive Director born in October 1955
    Individual
    Officer
    2012-01-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Minchin, Peter David
    Retired born in March 1932
    Individual
    Officer
    1996-04-22 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Lunn, Rodney Charles
    Director born in January 1960
    Individual
    Officer
    2009-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Danes, Rodney Alan
    Retired born in January 1947
    Individual
    Officer
    1999-10-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    White, John Edward
    Chartered Shipbroker born in May 1931
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Lacey, Philip Ashton
    Consultant born in August 1945
    Individual
    Officer
    1991-04-19 ~ 1995-05-12
    OF - Director → CIF 0
  • 17
    Foster, Amber Elizabeth
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Johnstone, Roderick James
    Director born in November 1950
    Individual
    Officer
    2003-03-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Waggott, Timothy Paul
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 20
    Alete, Rachel Ngozi
    Individual
    Officer
    1996-04-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    Parker, Raymond
    Director born in February 1944
    Individual
    Officer
    1995-03-27 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Robinson, Clifford
    Retired born in March 1923
    Individual
    Officer
    1993-01-25 ~ 1994-02-24
    OF - Director → CIF 0
  • 23
    Wheeler, Brian Arthur
    Businessman born in December 1937
    Individual
    Officer
    1997-04-28 ~ 2004-04-26
    OF - Director → CIF 0
  • 24
    Wilson, Brian John
    Retired Regional Secretary Cegb born in February 1929
    Individual
    Officer
    1991-04-19 ~ 1995-01-08
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-04-19
    PE - Nominee Secretary → CIF 0
  • 26
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2001-02-28 ~ 2001-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
    Info
    Registered number 02603245
    Nautilus House, 90-100 Albion, Street, Southwick, Brighton BN42 4ED
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.