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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 4
  • 1
    Beasley, Sally-anne
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Caroline
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Duff, Andrew
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
    Duff, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPark Place, 3rd Floor, 55 Par-la-ville Road, Hamilton Hm 11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Watson, Kenneth W
    Cruise Travel born in November 1942
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Molinari Giorgi, Roberto
    Shipping Exec born in April 1950
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Montague, Jason
    Chief Executive Officer born in November 1973
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Edwards, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 5
    How, Nicholas
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Sadler, Graham Peter
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2023-02-01
    OF - Director → CIF 0
    Sadler, Graham Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, Stephen Craig
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 8
    Willingale, Malcolm Christopher, Dr
    Shipping Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Baker, Michael
    Travel Industry born in September 1946
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Carter, Bernard Leslie
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 11
    Moser, Gertraud
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Sommer, Harry
    Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 13
    Diracles, John Michael
    Vp-Treasurer born in August 1944
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Conroy, Mark
    Tourism born in December 1952
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Sinclair, Susan Anne
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    icon of address7665, Corporate Center Drive, Miami, Florida, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORWEGIAN CRUISE LINE GROUP UK LIMITED

Previous names
PRESTIGE CRUISE SERVICES (EUROPE) LIMITED - 2019-07-05
RADISSON SEVEN SEAS CRUISES UK LIMITED - 2006-03-06
REGENT SEVEN SEAS CRUISES UK LIMITED - 2011-10-05
Standard Industrial Classification
79120 - Tour Operator Activities

  • NORWEGIAN CRUISE LINE GROUP UK LIMITED
    Info
    PRESTIGE CRUISE SERVICES (EUROPE) LIMITED - 2019-07-05
    RADISSON SEVEN SEAS CRUISES UK LIMITED - 2019-07-05
    REGENT SEVEN SEAS CRUISES UK LIMITED - 2019-07-05
    Registered number 04083983
    icon of addressMountbatten House, Grosvenor Square, Southampton SO15 2JU
    Private Limited Company incorporated on 2000-09-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.