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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 3
  • 1
    George, Kevin Alan
    Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address12, Bugle Street, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Edwards, Keith David William
    Fleet Director born in November 1955
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Hume, Kate
    Solicitor
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 3
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Anderson, Shirley Ann
    H R Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Inch, John Wallace
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Carter, Arthur Murray
    Commercial Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Glass, Olive Helen
    Marketing Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 11
    Dominy, Jacqueline
    Passenger Operations Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 12
    Schumacher, Bernd
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Fulford, James Simon Richard
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Hudson, Lee Richard
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 15
    Bland, Christopher Donald Jack
    Director born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Hetherington, Colin Crawford
    Commercial Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Rayner, William John
    Operating Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2011-06-16
    OF - Director → CIF 0
  • 18
    Miles, Graham John
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-07-31
    OF - Director → CIF 0
    Miles, Graham John
    Finance Director
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 19
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Whyte, Alistair Morrison
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 22
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 23
    Slawson, James Mark
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    Docherty, Thomas James
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2008-08-08
    OF - Director → CIF 0
  • 25
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 26
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 27
    Sheard, John Paul
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 28
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 29
    Green, Jonathan Mark Moorhouse
    Sales And Marketing Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 30
    LINKSGOOD LIMITED - 2000-11-24
    icon of address12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    icon of address12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED FUNNEL FERRIES LIMITED

Previous name
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
    icon of address12 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 company status is Dissolved.
    CIF 0
  • RED FUNNEL FERRIES LIMITED
    S
    Registered number 04281782
    icon of address12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    icon of address12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.