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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 22
  • 1
    Mcdonald, Anthony
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Back, Keith Harry
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Spanner, Kenneth John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Savage, James David Grant
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Derek John, Councillor
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1996-11-06 ~ 1997-02-26
    OF - Director → CIF 0
  • 7
    Tizzard, Sally Ann
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 8
    Gill, Brett Richard Joseph
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2007-10-17
    OF - Director → CIF 0
    Gill, Brett Richard Joseph
    Individual (6 offsprings)
    Officer
    2004-03-04 ~ 2004-05-19
    OF - Secretary → CIF 0
    2006-03-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 9
    Burgess, Stephen William
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Stephen William Burgess
    Born in December 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Williams, Huw Llewelyn Francis
    Born in November 1958
    Individual (32 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Gale, Victor John
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2009-01-05
    OF - Director → CIF 0
  • 12
    Ramstedt, Christopher John
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Director → CIF 0
    Ramstedt, Christopher John
    Individual (19 offsprings)
    Officer
    2004-05-19 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 13
    Hulme, Kevin Mark
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Ware, William George
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Mardle, James Christopher
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Lee
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 17
    Poole, Peter Kenneth
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1999-02-09
    OF - Director → CIF 0
    2003-11-24 ~ 2011-12-07
    OF - Director → CIF 0
  • 18
    Noyce, Anthony Michael
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2009-01-05
    OF - Director → CIF 0
  • 19
    Dufty, Richard Leslie
    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
  • 20
    Rawles, Louis John
    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
  • 21
    Webb, Roger John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 22
    SOUTHAMPTON CARGO HANDLING LIMITED - now 02439620 03276262... (more)
    SOUTHAMPTON CARGO HANDLING PLC
    - 2004-11-19
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    Pilgrim House, 100 Canute Road, Southampton, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.