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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 40
  • 1
    Parr, Thomas Donald
    Retired born in September 1930
    Individual (24 offsprings)
    Officer
    2002-12-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Board, Mark Lydon
    Company Director born in January 1945
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Rayner, Andrew Malcolm
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Power, John Danvers
    Company Director born in March 1931
    Individual (10 offsprings)
    Officer
    1993-04-08 ~ 2001-10-03
    OF - Director → CIF 0
  • 5
    Millband, Andrew John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Hunter, Peter Colin Cavendish
    Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Mallet, David Victor Mark
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2000-10-08
    OF - Director → CIF 0
  • 8
    Morton, Peter Bruce
    Consultant born in September 1948
    Individual (30 offsprings)
    Officer
    2016-05-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Granger, Roger Hugh Malcolm
    Marina Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2002-12-31
    OF - Director → CIF 0
    Granger, Roger Hugh Malcolm
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 10
    Greville, Michael Gordon Scott
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Kelsey, Paul Richard
    Insurance born in May 1958
    Individual (7 offsprings)
    Officer
    2010-05-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 12
    Morton, Anne Louise
    Administrator born in October 1962
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    Wilkins, Geoffrey
    Accountant born in April 1947
    Individual (70 offsprings)
    Officer
    2000-12-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Nicholson, Charles Christian, Sir
    Oil Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2000-09-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Banks, Geoffrey John
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Jaggar, David William
    Retired
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 17
    Lewington, Patricia
    Club Secretary born in May 1954
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2022-11-21
    OF - Director → CIF 0
  • 18
    Bamford, Andrew Peter
    Financial Controller born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2019-10-07
    OF - Director → CIF 0
  • 19
    Barnetson, Graham
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 20
    Hetherington, Felix Richard
    Retired born in March 1946
    Individual (13 offsprings)
    Officer
    2005-12-09 ~ 2011-03-25
    OF - Director → CIF 0
    Hetherington, Felix Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 21
    Jago, Christopher Graham
    Underwriter born in January 1957
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Riley, Jacqueline Anne Louise
    Chartered Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2019-10-28 ~ 2024-11-18
    OF - Director → CIF 0
  • 23
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (107 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Director → CIF 0
  • 24
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (133 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Director → CIF 0
    Holmes, Anthony Peter
    Individual (133 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 25
    Wrigley, Henry Norman John, Captain
    Harbour Master/Chief Executive born in June 1936
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Dudley, John William
    Consultant born in January 1947
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2013-11-27
    OF - Director → CIF 0
    2016-05-06 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Hynes, James Peter
    Self Employed born in November 1972
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Fisher, John Holwell
    Retired born in October 1944
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 29
    Dale, Jeremy Nigel
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 30
    Mantle, Julie Victoria
    Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2018-02-19
    OF - Director → CIF 0
  • 31
    Fair, Howard Russell
    Retired born in July 1943
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ 2017-03-30
    OF - Director → CIF 0
  • 32
    Pridham, Jonathan Mark
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 33
    Lallow, Ian Clare
    Proprietor born in September 1943
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Cheverton, David Brian Barrie
    Company Director born in January 1930
    Individual (8 offsprings)
    Officer
    1993-04-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 35
    Young, Alan Edward
    Retired G.M. born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 36
    Cole, Stephen James
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 37
    Jehan, Daniel Barrington
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 38
    Rudling, Paul James
    Md Sp Systems born in March 1949
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2003-03-14
    OF - Director → CIF 0
  • 39
    Thorpe, Malcolm Peter
    Property Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    2010-05-20 ~ 2013-11-27
    OF - Director → CIF 0
  • 40
    Cowes Yacht Haven, Marina Walk, Cowes, Isle Of Wight, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COWES YACHT HAVEN LIMITED

Period: 1993-03-11 ~ now
Company number: 02744819
Registered names
COWES YACHT HAVEN LIMITED - now
RP 144 LIMITED - 1993-03-11
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • COWES YACHT HAVEN LIMITED
    Info
    RP 144 LIMITED - 1993-03-11
    Registered number 02744819
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight PO31 7BD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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