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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
    Young, Zoë Louise
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilkinson, Paul Robert
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Emma Josephine
    Director Obr Concessions born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pettitt, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Chedgey, James
    Chief Financial Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of addressCarnival House, 100 Harbour Parade, Southampton, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Marden, John Tyndale
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 3
    Place, Frances Mary
    Director Human Resources & Dev born in August 1965
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Phillips, Joanna
    Head Of Reward & Recognition born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Perez, Arnaldo
    Executive & Attorney
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 6
    Leavey, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 7
    Jones, David Edward
    Accountant born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Ratcliffe, Peter Gervis
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Hughes, Robert Gwynn
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Booy, Stephen William
    Naval Architecht born in January 1958
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    Murphy, Philip Rory
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    Leavey, Claire Michele
    Pension & Benefits Manager born in December 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Leavey, Claire Michele
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 13
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Dingle, David Keith
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Marshall, Chloe Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 16
    Snyder, John Robert
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-05
    OF - Director → CIF 0
  • 17
    Engelbretson, Mark
    Controller born in January 1975
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Chedgey, James
    Finance Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Bousfield, Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 20
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2021-03-16 ~ 2021-06-23
    PE - Director → CIF 0
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-09-14
    PE - Director → CIF 0
  • 22
    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
    2007-05-22 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 23
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-11 ~ 2000-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Previous name
MAWLAW 515 LIMITED - 2000-09-18
Standard Industrial Classification
65300 - Pension Funding

  • P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    Info
    MAWLAW 515 LIMITED - 2000-09-18
    Registered number 04069014
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 and dissolved on 2024-05-21 (23 years 8 months). The company status is Dissolved.
    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.