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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 20
  • 1
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (53 offsprings)
    Officer
    2009-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Back, Keith Harry
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Burke, Derek John, Councillor
    Director born in January 1948
    Individual (12 offsprings)
    Officer
    1996-11-06 ~ 1997-02-26
    OF - Director → CIF 0
  • 4
    Hulme, Kevin Mark
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Tizzard, Sally Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 6
    Webb, Roger John
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Williams, Huw Llewelyn Francis
    Born in November 1958
    Individual (32 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Dufty, Richard Leslie
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2004-02-29
    OF - Director → CIF 0
    Dufty, Richard Leslie
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Noyce, Anthony Michael
    Co Ordinator born in August 1943
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Mardle, James Christopher
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Poole, Peter Kenneth
    Docker born in April 1948
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1999-02-09
    OF - Director → CIF 0
    Poole, Peter Kenneth
    Stevedore born in April 1948
    Individual (3 offsprings)
    2003-11-24 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Gale, Victor John
    Stevedore born in August 1945
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Ramstedt, Christopher John
    Accountant born in February 1955
    Individual (19 offsprings)
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Director → CIF 0
    Ramstedt, Christopher John
    Accountant
    Individual (19 offsprings)
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    Ware, William George
    Managing Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Davis, Lee
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Spanner, Kenneth John
    Terminal Manager born in September 1943
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2005-01-11
    OF - Director → CIF 0
  • 17
    Mcdonald, Anthony
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Rawles, Louis John
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2019-02-12
    OF - Director → CIF 0
    Rawles, Louis John
    Individual (6 offsprings)
    Officer
    2009-05-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 19
    Burgess, Stephen William
    Born in December 1952
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Stephen William Burgess
    Born in December 1952
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Gill, Brett Richard Joseph
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2007-10-17
    OF - Director → CIF 0
    Gill, Brett Richard Joseph
    Director
    Individual (6 offsprings)
    Officer
    2004-03-04 ~ 2004-05-19
    OF - Secretary → CIF 0
    2006-03-03 ~ 2007-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CRUISE AND PASSENGER SERVICES LIMITED

Period: 1997-08-12 ~ now
Company number: 03274374
Registered names
CRUISE AND PASSENGER SERVICES LIMITED - now
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • CRUISE AND PASSENGER SERVICES LIMITED
    Info
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
    Registered number 03274374
    Pilgrim House, Canute Road, Southampton SO14 3FJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.