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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
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    STARNYMPH LIMITED - 1981-12-31
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Law, William Moran
    Company Director born in December 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Jarman, Paul Anthony
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-26
    OF - Director → CIF 0
    Jarman, Paul Anthony
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Bryce, Iain Ross
    Business Consultant born in March 1936
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-26
    OF - Director → CIF 0
    Bryce, Iain Ross
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 7
    Jarman, William Harry
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 12
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORT PENLEE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • PORT PENLEE LIMITED
    Info
    Registered number 03608486
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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