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
    Cochran, Peter Vincent Young
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ now
    OF - director → CIF 0
  • 2
    Northey, Janet
    Individual (15 offsprings)
    Officer
    2016-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    Cross, Simon Barrie Michael
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ now
    OF - director → CIF 0
  • 4
    Norton, Clive Alexander
    Commercial Director born in October 1974
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 5
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-09-13 ~ 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
Ceased 36
  • 1
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2006-10-31
    OF - director → CIF 0
  • 2
    Prior, Mathew Roger
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2018-06-29
    OF - director → CIF 0
  • 3
    Edge, Christopher
    Corporate Adviser born in July 1949
    Individual (22 offsprings)
    Officer
    1992-11-12 ~ 1998-09-10
    OF - director → CIF 0
  • 4
    Lewis, Derek Compton
    Businessman & Consultant born in July 1946
    Individual (16 offsprings)
    Officer
    1997-10-16 ~ 1999-09-17
    OF - director → CIF 0
  • 5
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    1999-09-17 ~ 2001-04-05
    OF - secretary → CIF 0
  • 6
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2005-11-22 ~ 2012-07-10
    OF - director → CIF 0
  • 7
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-07-04
    OF - director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2012-12-14 ~ 2015-12-18
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - secretary → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2001-05-03
    OF - director → CIF 0
  • 10
    Bailkoski, Robert Broncho
    Company Director born in November 1975
    Individual
    Officer
    2012-10-17 ~ 2014-04-30
    OF - director → CIF 0
  • 11
    Divorne, Philippe
    Company Director born in July 1931
    Individual
    Officer
    1996-05-16 ~ 1999-02-10
    OF - director → CIF 0
  • 12
    Robinson, John Lee
    Finance Director born in November 1958
    Individual (20 offsprings)
    Officer
    2001-06-08 ~ 2002-05-31
    OF - director → CIF 0
  • 13
    Gordon, Christopher Richard Chesterfield
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2004-04-30
    OF - director → CIF 0
  • 14
    Green, Rupert John Henry
    Commercial Director born in September 1959
    Individual (27 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    OF - director → CIF 0
    Green, Rupert John Henry
    Accountant
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 1999-09-17
    OF - secretary → CIF 0
  • 15
    Gordon, Sally Ann
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-01-05
    OF - director → CIF 0
  • 16
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2006-08-04 ~ 2012-10-18
    OF - director → CIF 0
  • 17
    West, Matthew Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2006-08-07
    OF - director → CIF 0
  • 18
    Worsley, Bridgetta
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2004-04-04
    OF - director → CIF 0
  • 19
    Murray, Hugh Quigley
    Chartered Accountant born in April 1960
    Individual
    Officer
    1992-09-30 ~ 1995-01-05
    OF - director → CIF 0
  • 20
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    1992-09-27 ~ 1995-01-05
    OF - director → CIF 0
    1995-02-15 ~ 1997-01-09
    OF - director → CIF 0
  • 21
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - director → CIF 0
  • 22
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-10-17 ~ 2012-07-10
    OF - director → CIF 0
  • 23
    Grisdale, Jonathan James Gerard
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2013-01-04
    OF - director → CIF 0
  • 24
    Gregory, Keith
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-12-15
    OF - director → CIF 0
  • 25
    Goodarzi, Oliver Rahim
    Financial Director born in July 1986
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2021-03-16
    OF - director → CIF 0
  • 26
    Howard, Andrew Geoffrey David
    Director born in May 1960
    Individual
    Officer
    2000-09-29 ~ 2005-04-18
    OF - director → CIF 0
  • 27
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1999-09-17
    OF - director → CIF 0
  • 28
    Coppock, Lawrence Patrick
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1998-03-26
    OF - director → CIF 0
  • 29
    O'neill, Sandra Christine
    Investment Director born in July 1950
    Individual
    Officer
    1992-09-27 ~ 1992-11-11
    OF - director → CIF 0
  • 30
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    1999-09-17 ~ 2005-11-22
    OF - director → CIF 0
  • 31
    Llewellyn, David Roger
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    OF - director → CIF 0
  • 32
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    1997-01-09 ~ 1999-09-17
    OF - director → CIF 0
  • 33
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1992-09-11 ~ 1992-10-01
    PE - nominee-secretary → CIF 0
  • 34
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    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
  • 35
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    PE - nominee-director → CIF 0
  • 36
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARINER INTERNATIONAL (UK) LIMITED

Previous names
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARINER INTERNATIONAL (UK) LIMITED
    Info
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Registered number 02746852
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    Private Limited Company incorporated on 1992-09-11 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • MARINER INTERNATIONAL (UK) LIMITED
    S
    Registered number 2746852
    Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.