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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 4
  • 1
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
  • 4
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    icon of addressSwanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mcewan, Euan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1992-08-26
    OF - Nominee Director → CIF 0
  • 6
    Orriss, Mark William
    Development Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Solictor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-07-06
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solictor
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Mason, Timothy Richard
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Allen, Trevor Raymond
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 12
    Reilly, Edward Joseph
    Mathematician born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Pellard, Brian
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-26 ~ 1992-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MARINAS (EASTBOURNE) LIMITED

Previous name
SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
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
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PREMIER MARINAS (EASTBOURNE) LIMITED
    S
    Registered number 02742959
    icon of addressSwanwick 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
Active 1
  • icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.