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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
    Sadler, Clare Marie
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Michael, Sir
    Director Property Company born in March 1936
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Floyd, Alastair
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Leaman, Richard Derek, Rear Admiral
    Charity Chief Executive Officer born in July 1956
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2021-08-14
    OF - Director → CIF 0
  • 5
    Robinson, Keith Marshall
    Company Secretary
    Individual (68 offsprings)
    Officer
    1993-09-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 6
    Coleman, Peter
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    King, David Edwin, Colonel
    Administrator born in September 1945
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    Songhurst, John Vallum
    Chief Executive 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
    Morley, Robert Alfred
    Farmer born in July 1942
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 11
    Carruthers, Ian Alistair
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2002-03-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Salvesen, Andrew Cameron
    Director born in May 1947
    Individual (23 offsprings)
    Officer
    2000-05-10 ~ 2002-03-26
    OF - Director → CIF 0
  • 13
    Taylor, Paul Stephen
    Individual (13 offsprings)
    Officer
    2010-03-18 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Edwards, Simon
    Retired born in October 1955
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 15
    Melly, Richard Graham
    Chief Executive Of Goldsmiths born in December 1953
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 16
    Law, Christine Ann
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Parkes, John Gabriel
    Retired born in April 1917
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1998-09-07
    OF - Director → CIF 0
  • 18
    Cooper, George Richard, Commodore
    Retired born in March 1937
    Individual (3 offsprings)
    Officer
    1995-08-20 ~ 2000-05-10
    OF - Director → CIF 0
  • 19
    Aiken, Michael Patrick
    Invester born in January 1939
    Individual (28 offsprings)
    Officer
    2006-03-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 20
    Hornsby, John
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1998-09-07
    OF - Director → CIF 0
  • 21
    Campbell, David Hall, Captain
    Retired Master Mariner born in November 1931
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    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
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-08-10 ~ 1993-09-23
    OF - Nominee Secretary → CIF 0
  • 24
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2002-06-26 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1993-08-10 ~ 1993-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALL SHIPS LIMITED

Period: 2003-08-27 ~ now
Company number: 02844027
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 (32 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.