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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 22
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2001-07-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Mason, Timothy Richard
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2007-07-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    2001-05-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2007-07-06
    OF - Director → CIF 0
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 7
    Allen, Trevor Raymond
    Individual (12 offsprings)
    Officer
    2007-07-06 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 8
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1992-08-26 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1992-08-26 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Cervenka, John Mischa
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Orriss, Mark William
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2001-07-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 12
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (65 offsprings)
    Officer
    2001-07-31 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    Boissier, Rupert John
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2007-09-11 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Reilly, Edward Joseph
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1992-08-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1992-10-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1992-08-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 2001-05-16
    OF - Director → CIF 0
  • 18
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (50 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Gowing, Julian Michael
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER MARINAS (EASTBOURNE) LIMITED

Period: 2007-07-10 ~ now
Company number: 02742959
Registered names
PREMIER MARINAS (EASTBOURNE) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • PREMIER MARINAS (EASTBOURNE) LIMITED
    Info
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    Registered number 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • PREMIER MARINAS (EASTBOURNE) LIMITED
    S
    Registered number 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom, SO31 1ZL
    Limited Company in Engand And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTBOURNE ESTATES LIMITED
    11624456
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.