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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 27
  • 1
    Martinoli, Roberto
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Mcauley, Lisa Michelle
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Redfern, Trudy
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Cameron, Ewen Addison
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Bennett, Carleen
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    Liberty, Jason
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Holtz, Naftali, Mr.
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Peter, Albert
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Perasso, Amerigo
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2002-02-07
    OF - Director → CIF 0
    2007-03-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Hernandez, Alberto Antolin, Mr.
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Lake, Robert Alexander
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2018-02-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Muckermann, Barbara
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    Lefebvre D'ovidio De Clunieres Di Balsorano, Manfredi
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2001-06-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Zarpanely, Alexander Aris
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2001-06-12
    OF - Director → CIF 0
    2002-05-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Bonner, Michael John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 17
    Quiddington, Roy
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2007-02-07
    OF - Director → CIF 0
    Quiddington, Roy
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 18
    Odell, Stephen
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Smith, William Larry
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 20
    Ritzcovan, Dana
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 21
    Nuessel, Andreas Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Bajaj, Pradeep
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2001-06-12
    OF - Director → CIF 0
    2002-05-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 23
    Visone, Vincenzo
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2010-06-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 24
    Marshall, Ruth Geraldine
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    SILVERSEA CRUISES (EUROPE) LIMITED
    03290594
    10-18, Union Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILVERSEA CRUISES (UK) LIMITED

Period: 1996-12-11 ~ now
Company number: 03290556
Registered name
SILVERSEA CRUISES (UK) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • SILVERSEA CRUISES (UK) LIMITED
    Info
    Registered number 03290556
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SILVERSEA CRUISES (UK) LIMITED
    S
    Registered number 03290556
    7, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERSEA HOLDING (UK) LTD
    14992039
    7 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.