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
12
- 1
Weil, Laura
Born in February 1957Individual (1 offspring)Officer
2007-01-22 ~ nowOF - Director → CIF 0 - 2
Subotnick, Stuart
Born in February 1942Individual (1 offspring)Officer 2003-04-17 ~ nowOF - Director → CIF 0 - 3
Weinstein, Joshua Ian
Born in March 1974Individual (2 offsprings)Officer 2022-08-01 ~ nowOF - Director → CIF 0 - 4
Weisenburger, Randall John
Born in October 1958Individual (3 offsprings)Officer 2009-01-20 ~ nowOF - Director → CIF 0 - 5
Lahey, Kathleen
Born in September 1950Individual (1 offspring)Officer 2019-01-14 ~ nowOF - Director → CIF 0 - 6
Connors, Nelda Janine
Born in July 1965Individual (1 offspring)Officer 2024-04-05 ~ nowOF - Director → CIF 0 - 7
Furnari, Doreen Star
Individual (1 offspring)Officer 2023-06-01 ~ nowOF - Secretary → CIF 0 - 8
Arison, Michael Meir
Born in June 1949Individual (3 offsprings)Officer 2003-04-17 ~ nowOF - Director → CIF 0 - 9
Band, Jonathon, Sir
Born in February 1950Individual (3 offsprings)Officer 2010-04-13 ~ nowOF - Director → CIF 0 - 10
Deeble Cbe, Helen
Born in September 1961Individual (3 offsprings)Officer 2016-07-13 ~ nowOF - Director → CIF 0 - 11
Gearheart, Jeffrey James
Born in September 1964Individual (1 offspring)Officer 2020-04-20 ~ nowOF - Director → CIF 0 - 12
Cahilly, Jason Glen
Born in April 1970Individual (1 offspring)Officer 2017-07-18 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Pearce, Simon Marshall
Individual (10 offsprings)Officer 2000-08-25 ~ 2003-06-25OF - Secretary → CIF 0 - 2
Mcnulty, John Patrick
Executive born in October 1952IndividualOfficer 2003-06-25 ~ 2005-11-16OF - Director → CIF 0 - 3
Glasier, Richard
Company Director born in May 1945IndividualOfficer 2004-07-20 ~ 2023-04-21OF - Director → CIF 0 - 4
Mathew, Siloo Sara
Company Director born in July 1955Individual (1 offspring)Officer 2022-11-14 ~ 2025-04-16OF - Director → CIF 0 - 5
Donald, Arnold Wayne
Executive born in December 1954Individual (2 offsprings)Officer 2003-04-17 ~ 2022-11-30OF - Director → CIF 0 - 6
Rahe, Horst
Company Director born in July 1939IndividualOfficer 2001-05-16 ~ 2003-04-17OF - Director → CIF 0 - 7
Perez, Arnaldo
Executive & AttorneyIndividual (5 offsprings)Officer 2003-06-25 ~ 2023-06-01OF - Secretary → CIF 0 - 8
Kelly-ennis, Debra Jo
Company Director born in January 1957IndividualOfficer 2012-04-11 ~ 2020-01-27OF - Director → CIF 0 - 9
Foy, Peter
Company Director born in May 1940Individual (1 offspring)Officer 2000-09-18 ~ 2003-04-17OF - Director → CIF 0 - 10
Hogg, Sarah Elizabeth Mary, Baroness
Company Director born in May 1946Individual (4 offsprings)Officer 2000-09-18 ~ 2008-04-22OF - Director → CIF 0 - 11
Ratcliffe, Peter Gervis
Company Director born in March 1948Individual (1 offspring)Officer 2000-07-19 ~ 2013-04-17OF - Director → CIF 0 - 12
Sterling Of Plaistow, Jeffrey Maurice, Lord
Company Director born in December 1934Individual (4 offsprings)Officer 2000-07-19 ~ 2003-04-17OF - Director → CIF 0 - 13
Frank, Howard Steven
Company Director born in March 1941Individual (1 offspring)Officer 2003-04-17 ~ 2014-04-17OF - Director → CIF 0 - 14
Maidique, Modesto Alex
Company Director born in March 1940IndividualOfficer 2003-04-17 ~ 2013-04-17OF - Director → CIF 0 - 15
Luff, Nicholas Lawrence
Company Director born in March 1967Individual (11 offsprings)Officer 2000-07-19 ~ 2003-04-17OF - Director → CIF 0Luff, Nicholas Lawrence
Finance DirectorIndividual (11 offsprings)Officer 2000-07-19 ~ 2000-08-25OF - Secretary → CIF 0 - 16
Parker, Thomas John, Sir
Company Director born in April 1942Individual (1 offspring)Officer 2000-09-18 ~ 2023-04-21OF - Director → CIF 0 - 17
Dickinson, Robert Hugh
Company Director born in August 1942IndividualOfficer 2003-04-17 ~ 2013-04-17OF - Director → CIF 0 - 18
Capen Jr, Richard G, Ambassador
Company Director born in July 1934IndividualOfficer 2003-04-17 ~ 2010-04-13OF - Director → CIF 0 - 19
Zucker, Uzi
Company Director born in December 1935IndividualOfficer 2003-04-17 ~ 2012-04-11OF - Director → CIF 0 - 20
Lanterman, Alton Kirk
Company Director born in December 1931IndividualOfficer 2003-04-17 ~ 2007-04-16OF - Director → CIF 0 - 21
Foschi, Pier Luigi
Company Director born in September 1946Individual (2 offsprings)Officer 2003-04-17 ~ 2014-01-06OF - Director → CIF 0
Company in focus
CARNIVAL PLC
Previous name
P&O PRINCESS CRUISES PLC - 2003-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
CARNIVAL PLC
InfoP&O PRINCESS CRUISES PLC - 2003-04-17Registered number 04039524
Carnival House, 100 Harbour Parade, Southampton, Hampshire SO15 1STPUBLIC LIMITED COMPANY incorporated on 2000-07-19 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0CARNIVAL PLC
SRegistered number 04039524100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1STPlc in United KingdomCIF 1CARNIVAL PLC
SRegistered number 4039524100, Harbour Parade, Southampton, United Kingdom, SO15 1STPublic Limited Company in Companies House, England And WalesCIF 2CARNIVAL PLC
SRegistered number 4039524Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1STPublic Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
8
- 1
CARNIVAL (UK) LIMITED
- nowCACTUSCLOSE LIMITED - 1996-04-04CARNIVAL (UK) PLC - 2003-12-053rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5P&O AMERICAN HOLDINGS - 2001-04-27DAYHALL LIMITED - 1992-02-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6P&O CRUISES LIMITED - 2000-12-20P&O PRINCESS CRUISES LIMITED - 2000-07-18SETGILT LIMITED - 2000-03-223rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7MAWLAW 515 LIMITED - 2000-09-183rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8Carnival House, 100 Harbour Parade, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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