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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
    Young, Zoë Louise
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Edward
    Accountant born in September 1966
    Individual (21 offsprings)
    Officer
    2003-05-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Snyder, John Robert
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Engelbretson, Mark
    Controller born in January 1975
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Marshall, Chloe Ann
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2000-09-14 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 7
    Chedgey, James
    Chief Financial Officer born in October 1976
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Chedgey, James
    Finance Director born in October 1976
    Individual (1 offspring)
    2013-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Dingle, David Keith
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2001-08-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Phillips, Joanna
    Head Of Reward & Recognition born in February 1976
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 10
    Bousfield, Michael
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 11
    Hughes, Robert Gwynn
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    2000-09-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Booy, Stephen William
    Naval Architecht born in January 1958
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Place, Frances Mary
    Director Human Resources & Dev born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Marden, John Tyndale
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2021-08-19
    OF - Director → CIF 0
  • 15
    Ratcliffe, Peter Gervis
    Company Director born in March 1948
    Individual (9 offsprings)
    Officer
    2000-09-14 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Wilkinson, Paul Robert
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Leavey, John Andrew
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 18
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2000-09-14 ~ 2003-05-15
    OF - Director → CIF 0
  • 19
    Leavey, Claire Michele
    Pension & Benefits Manager born in December 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Leavey, Claire Michele
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 20
    Murphy, Philip Rory
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2021-03-18
    OF - Director → CIF 0
  • 21
    Perez, Arnaldo
    Executive & Attorney
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 22
    Paterson, Emma Josephine
    Director Obr Concessions born in March 1977
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 23
    Pettitt, Simon
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 3179 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 25
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2021-03-16 ~ 2021-06-23
    OF - Director → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-09-11 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 28
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-09-11 ~ 2000-09-14
    OF - Director → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Period: 2000-09-18 ~ 2024-05-21
Company number: 04069014
Registered names
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED - Dissolved
MAWLAW 515 LIMITED - 2000-09-18 04048225... (more)
Standard Industrial Classification
65300 - Pension Funding

  • P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    Info
    MAWLAW 515 LIMITED - 2000-09-18
    Registered number 04069014
    3rd 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 0
  • Not found in our database.

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