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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
Active 4
  • 1
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    icon of addressSwanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Brown, Justin Ward
    Fund Manager born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Tebbit, Paul David
    Fund Manager born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Sharman, Jeremy William
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Smith, David Allan
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
    Smith, David Allan
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 8
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Kerr, Adam Charles
    Chartered Surveyor born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1996-11-11
    OF - Director → CIF 0
  • 11
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Allen, Trevor Raymond
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 13
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 14
    Kinsey, Paul Anthony
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-06-18
    OF - Director → CIF 0
  • 15
    Platt, Harry
    Consultant born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 17
    Smith, Richard James
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 18
    Deigman, Patrick
    Director Of Companies born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Wheeler, Jonathan
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 20
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Wood, Ian Gordon
    Divisional Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-11-22
    OF - Director → CIF 0
  • 24
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 25
    Patel, Neeral
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 27
    Sperber, Marcus
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 28
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 29
    Morton, Jeffrey Simon
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER MARINAS LIMITED

Previous names
GOULDITAR NO. 392 LIMITED - 1994-10-26
ASSOCIATED MARINAS LIMITED - 1995-08-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • PREMIER MARINAS LIMITED
    Info
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    ASSOCIATED MARINAS LIMITED - 1994-10-26
    Registered number 02973858
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PREMIER MARINAS LIMITED
    S
    Registered number missing
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England, SO31 1ZL
    Private Company Limited By Shares
    CIF 1
  • PREMIER MARINAS LIMITED
    S
    Registered number 02973858
    icon of address27, Old Gloucester Street, London, Greater London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House - Uk
    CIF 2
  • PREMIER MARINAS LIMITED
    S
    Registered number 02973858
    icon of addressSwanwick Marina, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressSecond Floor, 14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
  • 2
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    D&R TOPCO LIMITED - 2020-02-21
    icon of addressDeacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    RAGLAN RETAIL LIMITED - 2004-03-19
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BLAKEDEW 504 LIMITED - 2004-06-07
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSwanwick Marina Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -202,237 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSwanwick Marina, Swanwick, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    PREMIER MARINAS (NEWCO) LIMITED - 2020-07-06
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER MARINAS (DARTMOUTH) LIMITED - 2016-07-15
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    A.H.MOODY AND SON LIMITED - 2006-03-08
    icon of addressSwanwick Marina, Swanwick, Southampton
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    BLAKEDEW 381 LIMITED - 2002-10-08
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    JBT HOLDINGS2 LIMITED - 2023-11-29
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.