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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
    Lallow, Ian Clare
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Rayner, Andrew Malcolm
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Holmes, Anthony Peter
    Born in June 1951
    Individual (152 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Director → CIF 0
    Holmes, Anthony Peter
    Individual (152 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 4
    Cole, Stephen James
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Fisher, John Holwell
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Morton, Anne Louise
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Jehan, Daniel Barrington
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Ledger, Philip Peter
    Born in January 1955
    Individual (126 offsprings)
    Officer
    1992-09-03 ~ 1993-04-08
    OF - Director → CIF 0
  • 9
    Bamford, Andrew Peter
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Jago, Christopher Graham
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Hunter, Peter Colin Cavendish
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ 2013-03-19
    OF - Director → CIF 0
  • 12
    Lewington, Patricia
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    Jaggar, David William
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 14
    Granger, Roger Hugh Malcolm
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2002-12-31
    OF - Director → CIF 0
    Granger, Roger Hugh Malcolm
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 15
    Rudling, Paul James
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Greville, Michael Gordon Scott
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Morton, Peter Bruce
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2016-05-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    Barnetson, Graham
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Cheverton, David Brian Barrie
    Born in January 1930
    Individual (8 offsprings)
    Officer
    1993-04-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Dale, Jeremy Nigel
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 21
    Millband, Andrew John
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 22
    Hynes, James Peter
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 23
    Young, Alan Edward
    Born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Fair, Howard Russell
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2017-03-30
    OF - Director → CIF 0
  • 25
    Pridham, Jonathan Mark
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 26
    Nicholson, Charles Christian, Sir
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2000-09-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 27
    Wrigley, Henry Norman John, Captain
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Riley, Jacqueline Anne Louise
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2019-10-28 ~ 2024-11-18
    OF - Director → CIF 0
  • 29
    Parr, Thomas Donald
    Born in September 1930
    Individual (26 offsprings)
    Officer
    2002-12-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 30
    Board, Mark Lydon
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 2000-10-02
    OF - Director → CIF 0
  • 31
    Kelsey, Paul Richard
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 32
    Wilkins, Geoffrey
    Born in April 1947
    Individual (72 offsprings)
    Officer
    2000-12-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 33
    Dudley, John William
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2013-11-27
    OF - Director → CIF 0
    2016-05-06 ~ 2017-03-30
    OF - Director → CIF 0
  • 34
    Power, John Danvers
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 2001-10-03
    OF - Director → CIF 0
  • 35
    Hetherington, Felix Richard
    Born in March 1946
    Individual (13 offsprings)
    Officer
    2005-12-09 ~ 2011-03-25
    OF - Director → CIF 0
    Hetherington, Felix Richard
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 36
    Mallet, David Victor Mark
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2000-10-08
    OF - Director → CIF 0
  • 37
    Thorpe, Malcolm Peter
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2013-11-27
    OF - Director → CIF 0
  • 38
    Mantle, Julie Victoria
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-02-19
    OF - Director → CIF 0
  • 39
    Banks, Geoffrey John
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1993-04-08 ~ 2000-10-09
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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