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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 36
  • 1
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (98 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Bland, Christopher Donald Jack
    Director born in October 1936
    Individual (14 offsprings)
    Officer
    2004-08-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 3
    Hudson, Lee Richard
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Dominy, Jacqueline
    Passenger Operations Director born in November 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Anderson, Shirley Ann
    H R Director born in June 1960
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    George, Kevin Alan
    Chief Executive born in November 1956
    Individual (19 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (60 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Carter, Arthur Murray
    Commercial Operations Director born in May 1972
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Green, Jonathan Mark Moorhouse
    Sales And Marketing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Schumacher, Bernd
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 11
    Hetherington, Colin Crawford
    Commercial Director born in November 1966
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Inch, John Wallace
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (52 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Docherty, Thomas James
    Managing Director born in May 1957
    Individual (30 offsprings)
    Officer
    2004-08-12 ~ 2008-08-08
    OF - Director → CIF 0
  • 16
    Hume, Kate
    Solicitor
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 17
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (38 offsprings)
    Officer
    2001-09-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Slawson, James Mark
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Whyte, Alistair Morrison
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Miles, Graham John
    Finance Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-10-04 ~ 2005-07-31
    OF - Director → CIF 0
    Miles, Graham John
    Finance Director
    Individual (12 offsprings)
    Officer
    2001-10-04 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 22
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 23
    Rayner, William John
    Operating Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2011-06-16
    OF - Director → CIF 0
  • 24
    Sheard, John Paul
    Individual (19 offsprings)
    Officer
    2004-08-12 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 25
    Edwards, Keith David William
    Fleet Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 26
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 27
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual (91 offsprings)
    Officer
    2010-08-19 ~ 2014-01-20
    OF - Director → CIF 0
  • 28
    Glass, Olive Helen
    Marketing Director born in March 1957
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Fulford, James Simon Richard
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 31
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (32 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 32
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12, Bugle Street, Southampton, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ 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
  • 33
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12, Bugle Street, Southampton, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-05 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 35
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12, Bugle Street, Southampton, England
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-05 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED FUNNEL FERRIES LIMITED

Period: 2001-10-10 ~ 2018-11-13
Company number: 04281782
Registered names
RED FUNNEL FERRIES LIMITED - Dissolved
GREENSOURCE LIMITED - 2001-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RED FUNNEL FERRIES LIMITED
    Info
    GREENSOURCE LIMITED - 2001-10-10
    Registered number 04281782
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 and dissolved on 2018-11-13 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • RED FUNNEL FERRIES LIMITED
    S
    Registered number 04281782
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.