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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 7
  • 1
    Bernstein, David Louis
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Arison, Michael Meir
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Snyder, John Robert
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of address100, Harbour Parade, Southampton, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 2
    Rumble, Colin Douglas
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Perez, Arnaldo
    Executive & Attorney
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-06 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    Jones, David Edward
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-03-11
    OF - Director → CIF 0
    icon of calendar 2011-08-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Buckelew, Alan Burke
    President & Ceo born in December 1948
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Ratcliffe, Peter Gervis
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 9
    Ramsden, Jennifer Alice
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Director born in December 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Frank, Howard Steven
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 13
    Dingle, David Keith
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Marshall, Chloe Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2007-01-06
    OF - Secretary → CIF 0
  • 15
    Walters, Simon Charles
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Kaufman, Anthony Howard
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2003-06-05
    OF - Director → CIF 0
  • 17
    Cahill, Gerald Raymond
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2008-09-11
    OF - Director → CIF 0
  • 18
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-26
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 19
    Foschi, Pier Luigi
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-08-21 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Previous names
P&O CRUISES LIMITED - 2000-12-20
P&O PRINCESS CRUISES LIMITED - 2000-07-18
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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    S
    Registered number 3902746
    icon of address3rd 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
Active 1
  • MULTIPORT LIMITED - 1983-09-30
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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