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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
    Perez, Arnaldo
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 2
    Bousfield, Michael
    Born in October 1953
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 3
    Leavey, Claire Michele
    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
  • 4
    Place, Frances Mary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Chedgey, James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    2013-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2000-09-14 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 7
    Hughes, Robert Gwynn
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-09-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 8
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2003-05-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Booy, Stephen William
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Phillips, Joanna
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 11
    Snyder, John Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-06-05
    OF - Director → CIF 0
  • 12
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2000-09-14 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Leavey, John Andrew
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 15
    Marden, John Tyndale
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2021-08-19
    OF - Director → CIF 0
  • 16
    Engelbretson, Mark
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Paterson, Emma Josephine
    Director Obr Concessions born in March 1977
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 18
    Marshall, Chloe Ann
    Individual (18 offsprings)
    Officer
    2003-05-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 19
    Pettitt, Simon
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Young, Zoë Louise
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Murphy, Philip Rory
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2016-10-10 ~ 2021-03-18
    OF - Director → CIF 0
  • 22
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2001-08-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    Ratcliffe, Peter Gervis
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2000-09-14 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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, 3455 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    CARNIVAL UK LTD. - now 04039524 03141044... (more)
    CARNIVAL LTD. - 2026-05-21 04039524
    CARNIVAL PLC
    - 2026-05-21 04039524
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, United Kingdom
    Active Corporate (35 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
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2000-09-11 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 28
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2021-03-16 ~ 2021-06-23
    OF - Director → CIF 0
  • 29
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    2000-09-11 ~ 2000-09-14
    OF - Director → 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 04177539... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.