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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 24
  • 1
    Ash, Trevor Charles
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hughes, Daniel Peter
    Chief Operating Officer born in May 1969
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Green, William Michael
    Marine Consultancy born in August 1954
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Ladmore, Philip John
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2025-03-30
    OF - Director → CIF 0
  • 5
    Maris, Nicholas Michael
    Comapny Director born in February 1949
    Individual (7 offsprings)
    Officer
    1992-11-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 6
    Lewinton, Christopher, Sir
    Director born in January 1932
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Kyriacou, Kyriacos
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Edmiston, Nicholas Peter William Gore
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    1992-11-13 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Houlgrave, Jeffrey Kenneth
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Hamill, Sterling Morton
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Chase, Nicholas John
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Mead, David Reginald
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2000-06-30
    OF - Director → CIF 0
    Mead, David Reginald
    Financial Director born in January 1954
    Individual (6 offsprings)
    2000-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Mr Victor Lap Lik Chu
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Sha, Yingnan
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Arrol, Simon James
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2012-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Johnson, David Martin
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2024-09-30
    OF - Director → CIF 0
    Johnson, David Martin
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 18
    Christofides, Andreas Savva
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 1999-11-10
    OF - Director → CIF 0
    Christofides, Andreas Savva
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 20
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-30 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 21
    Bordage House, Le Bordage, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-11-25 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    21/f., Five Pacific Place, 28 Hennessy Road, Hong Kong, Hong Kong
    Corporate (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 23
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02 04782001
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1998-07-30 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMPER & NICHOLSONS MARINAS LIMITED

Period: 1999-09-29 ~ now
Company number: 02764678
Registered names
CAMPER & NICHOLSONS MARINAS LIMITED - now 00926578
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAMPER & NICHOLSONS MARINAS LIMITED
    Info
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    Registered number 02764678
    5th Floor Cording House, 34-35 St. James's Street, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.