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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 25
  • 1
    Carruthers, Ian Alistair
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2002-03-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Leaman, Richard Derek, Rear Admiral
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2021-08-14
    OF - Director → CIF 0
  • 3
    Floyd, Alastair
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Melly, Richard Graham
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Harrison, Michael, Sir
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Parkes, John Gabriel
    Born in April 1917
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1998-09-07
    OF - Director → CIF 0
  • 7
    Morley, Robert Alfred
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    Songhurst, John Vallum
    Born in May 1939
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2010-03-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Hornsby, John
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1998-09-07
    OF - Director → CIF 0
  • 11
    Aiken, Michael Patrick
    Born in January 1939
    Individual (30 offsprings)
    Officer
    2006-03-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 12
    Robinson, Keith Marshall
    Individual (82 offsprings)
    Officer
    1993-09-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 13
    Taylor, Paul Stephen
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Sadler, Clare Marie
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Coleman, Peter
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    King, David Edwin, Colonel
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 17
    Salvesen, Andrew Cameron
    Born in May 1947
    Individual (24 offsprings)
    Officer
    2000-05-10 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Edwards, Simon
    Retired born in October 1955
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 19
    Law, Christine Ann
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 20
    Cooper, George Richard, Commodore
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1995-08-20 ~ 2000-05-10
    OF - Director → CIF 0
  • 21
    Campbell, David Hall, Captain
    Born in November 1931
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1993-08-10 ~ 1993-09-23
    OF - Nominee Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1993-08-10 ~ 1993-09-23
    OF - Nominee Secretary → CIF 0
  • 24
    2a, The Hard, Portsmouth, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2002-06-26 ~ 2010-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TALL SHIPS LIMITED

Period: 2003-08-27 ~ now
Company number: 02844027 04364915... (more)
Registered names
TALL SHIPS LIMITED - now 04364915... (more)
BRITISH STA LIMITED - 1995-04-06
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TALL SHIPS LIMITED
    Info
    STA TALL SHIPS LIMITED - 2003-08-27
    BRITISH STA LIMITED - 2003-08-27
    SCHOONER TRADING LIMITED - 2003-08-27
    Registered number 02844027
    2a The Hard, Portsmouth, Hampshire PO1 3PT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.