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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Brown, Justin Ward
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    2014-03-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (48 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    Kinsey, Paul Anthony
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    1996-11-22 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (130 offsprings)
    Officer
    1996-11-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 8
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2000-06-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Tebbit, Paul David
    Fund Manager born in June 1979
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    1994-10-31 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 11
    Cervenka, John Mischa
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Ian Gordon
    Divisional Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-11-22
    OF - Director → CIF 0
  • 13
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (36 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Morton, Jeffrey Simon
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    Allen, Trevor Raymond
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 17
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (37 offsprings)
    Officer
    2002-07-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 18
    Deigman, Patrick
    Director Of Companies born in February 1952
    Individual (120 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Patel, Neeral
    Accountant born in September 1971
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Smith, Richard James
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 21
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2008-12-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 22
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    1994-10-31 ~ 1996-11-11
    OF - Director → CIF 0
  • 23
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (16 offsprings)
    Officer
    1998-11-02 ~ 2008-04-18
    OF - Director → CIF 0
  • 24
    Sharman, Jeremy William
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    2005-12-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 25
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (32 offsprings)
    Officer
    2002-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 26
    Smith, David Allan
    Accountant born in March 1946
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
    Smith, David Allan
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 27
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (30 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 28
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (128 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 29
    Platt, Harry
    Consultant born in September 1951
    Individual (52 offsprings)
    Officer
    2012-07-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ 1999-06-18
    OF - Director → CIF 0
  • 31
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 32
    Kerr, Adam Charles
    Chartered Surveyor born in June 1966
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2004-03-16
    OF - Director → CIF 0
  • 33
    PREMIER MARINAS HOLDINGS LIMITED
    - now 05524490
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PREMIER MARINAS LIMITED

Period: 1995-08-07 ~ now
Company number: 02973858
Registered names
PREMIER MARINAS LIMITED - now
GOULDITAR NO. 392 LIMITED - 1994-10-26 02838561... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • PREMIER MARINAS LIMITED
    Info
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1995-08-07
    Registered number 02973858
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PREMIER MARINAS LIMITED
    S
    Registered number missing
    Swanwick Marina, Swanwick, Southampton, Hampshire, England, SO31 1ZL
    Private Company Limited By Shares
    CIF 1
  • PREMIER MARINAS LIMITED
    S
    Registered number 02973858
    27, 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
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    AMAZON INVESTMENTS LIMITED
    OE010924
    Second Floor, 14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-23 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 2
    BOATCARE MARINE LIMITED
    16805951
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    BOATFOLK MARINA GROUP LIMITED
    - now 09596131
    D&R TOPCO LIMITED - 2020-02-21
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-09-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DART MARINA HOTEL LIMITED
    00879909
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    DART MARINA LIMITED
    - now 04261239
    BROOMCO (2619) LIMITED - 2001-08-21
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GOSPORT ESTATES LIMITED
    - now 02648132
    RAGLAN RETAIL LIMITED - 2004-03-19
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    GOSPORT REAL ESTATE LIMITED
    - now 05125996
    BLAKEDEW 504 LIMITED - 2004-06-07
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    JOHN WILLMENT MARINE LIMITED
    00707628
    Swanwick Marina Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    NOSS ON DART HOTEL LIMITED
    16018482
    Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER BOAT CLUB LIMITED
    - now 12679166
    PREMIER MARINAS (NEWCO) LIMITED
    - 2020-07-06 12679166
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER MARINAS (BANGOR) LIMITED
    17009956
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER MARINAS (BRIGHTON) LIMITED
    - now 01234892
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    PREMIER MARINAS (DART) LIMITED
    - now 09803525
    PREMIER MARINAS (DARTMOUTH) LIMITED
    - 2016-07-15 09803525 01276731... (more)
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    PREMIER MARINAS (DEACONS) LIMITED
    16836520
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    PREMIER MARINAS (EAST COWES) LIMITED
    16836573
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    PREMIER MARINAS (EASTBOURNE) LIMITED
    02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    PREMIER MARINAS (GOSPORT) LIMITED
    04988074
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    PREMIER MARINAS (HAMBLE) LIMITED
    - now 00304464
    A.H.MOODY AND SON LIMITED - 2006-03-08
    Swanwick Marina, Swanwick, Southampton
    Active Corporate (21 parents)
    Person with significant control
    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
  • 20
    PREMIER MARINAS (HASLAR) LIMITED
    16834356
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    PREMIER MARINAS (PORTLAND) LIMITED
    16835089
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    PREMIER MARINAS (SOUTHSEA) LIMITED
    - now 04472483
    BLAKEDEW 381 LIMITED - 2002-10-08
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    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
  • 23
    PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED
    - now 15093368
    JBT HOLDINGS2 LIMITED
    - 2023-11-29 15093368 06191897
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 24
    PREMIER MARINAS (WEYMOUTH) LIMITED
    16835088 01276731... (more)
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED
    - now 04261303 03897903... (more)
    THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY HOLDINGS LIMITED - 2006-08-10
    BROOMCO (2655) LIMITED - 2001-11-27
    Swanwick Marina, Swanwick, Southampton, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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