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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Dickinson, Robert Hugh
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Weil, Laura
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Rahe, Horst
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-04-17
    OF - Director → CIF 0
  • 4
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2000-09-18 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Foschi, Pier Luigi
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Furnari, Doreen Star
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Frank, Howard Steven
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Arison, Michael Meir
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Connors, Nelda Janine
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Weisenburger, Randall John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Mcnulty, John Patrick
    Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Lahey, Kathleen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Foy, Peter
    Company Director born in May 1940
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2000-08-25 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 15
    Zucker, Uzi
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2012-04-11
    OF - Director → CIF 0
  • 16
    Band, Jonathon, Sir
    Born in February 1950
    Individual (12 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Lanterman, Alton Kirk
    Company Director born in December 1931
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Capen Jr, Richard G, Ambassador
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 19
    Glasier, Richard
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 20
    Cahilly, Jason Glen
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Subotnick, Stuart
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 22
    Ratcliffe, Peter Gervis
    Company Director born in March 1948
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 23
    Maidique, Modesto Alex
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Gearheart, Jeffrey James
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 25
    Kelly-ennis, Debra Jo
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 26
    Weinstein, Joshua Ian
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Donald, Arnold Wayne
    Executive born in December 1954
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Mathew, Siloo Sara
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2025-04-16
    OF - Director → CIF 0
  • 29
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2000-09-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 30
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2000-07-19 ~ 2003-04-17
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Finance Director
    Individual (46 offsprings)
    Officer
    2000-07-19 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 31
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    2000-07-19 ~ 2003-04-17
    OF - Director → CIF 0
  • 32
    Perez, Arnaldo
    Executive & Attorney
    Individual (21 offsprings)
    Officer
    2003-06-25 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 33
    Deeble Cbe, Helen
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARNIVAL PLC

Period: 2003-04-17 ~ now
Company number: 04039524
Registered names
CARNIVAL PLC - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARNIVAL PLC
    Info
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Registered number 04039524
    Carnival House, 100 Harbour Parade, Southampton, Hampshire SO15 1ST
    PUBLIC LIMITED COMPANY incorporated on 2000-07-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CARNIVAL PLC
    S
    Registered number 04039524
    100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
    Plc in United Kingdom
    CIF 1
  • CARNIVAL PLC
    S
    Registered number 4039524
    100, Harbour Parade, Southampton, United Kingdom, SO15 1ST
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • CARNIVAL PLC
    S
    Registered number 4039524
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CARNIVAL (UK) LIMITED
    - now 03141044 03860432
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CARNIVAL PORT HOLDINGS LIMITED
    11523367
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CARNIVAL TECHNICAL SERVICES (UK) LIMITED
    10613960
    100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-10 ~ now
    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
  • 4
    FATHOM TRAVEL LTD
    09608240
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    P&O PRINCESS AMERICAN HOLDINGS
    - now 01453164
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SEAVACATIONS LIMITED
    03681272
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.