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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 29
  • 1
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Snyder, John Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Simon Charles
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Owen, Michael
    Born in January 1942
    Individual (77 offsprings)
    Officer
    2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    2000-01-31 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Bernstein, David Louis
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Kaufman, Anthony Howard
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2000-09-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Ramsden, Jennifer Alice
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Foschi, Pier Luigi
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Ratcliffe, Peter Gervis
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2000-09-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2000-07-28 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 14
    Rumble, Colin Douglas
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2002-03-11 ~ 2003-06-05
    OF - Director → CIF 0
  • 15
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2011-08-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Marshall, Chloe Ann
    Individual (18 offsprings)
    Officer
    2003-06-05 ~ 2007-01-06
    OF - Secretary → CIF 0
  • 17
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Born in December 1934
    Individual (16 offsprings)
    Officer
    2000-09-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 18
    Buckelew, Alan Burke
    Born in December 1948
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2014-01-29
    OF - Director → CIF 0
  • 19
    Perez, Arnaldo
    Individual (28 offsprings)
    Officer
    2007-01-06 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 20
    Arison, Michael Meir
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Cahill, Gerald Raymond
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 22
    Monteith, Nicholas John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 23
    Frank, Howard Steven
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2013-11-30
    OF - Director → CIF 0
  • 24
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2002-03-11
    OF - Director → CIF 0
    2011-08-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 25
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC - 2003-04-17
    100, Harbour Parade, Southampton, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-05 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-01-05 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-08-21 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Period: 2000-12-20 ~ now
Company number: 03902746
Registered names
P&O PRINCESS CRUISES INTERNATIONAL LIMITED - now
SETGILT LIMITED - 2000-03-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    Info
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-12-20
    SETGILT LIMITED - 2000-12-20
    Registered number 03902746
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    S
    Registered number 3902746
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P & O TRAVEL LIMITED
    - now 00773151
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.