logo
explain how to read the page

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
    Carter, Arthur Murray
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2010-08-19 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Dominy, Jacqueline
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Inch, John Wallace
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Bland, Christopher Donald Jack
    Born in October 1936
    Individual (14 offsprings)
    Officer
    2004-08-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 7
    Whyte, Alistair Morrison
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Glass, Olive Helen
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Winter, Paul Richard
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Rayner, William John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Slawson, James Mark
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Hetherington, Colin Crawford
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Wilson, Edward Arthur
    Born in December 1965
    Individual (101 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Green, Jonathan Mark Moorhouse
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Gordon, Gavin James
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2001-09-19 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Hume, Kate
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 19
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Docherty, Thomas James
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2004-08-12 ~ 2008-08-08
    OF - Director → CIF 0
  • 21
    Edwards, Keith David William
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 22
    Anderson, Shirley Ann
    H R Director born in June 1960
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 23
    Schumacher, Bernd
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 24
    George, Kevin Alan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Miles, Graham John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2005-07-31
    OF - Director → CIF 0
    Miles, Graham John
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 26
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    Hudson, Lee Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 28
    Sheard, John Paul
    Individual (21 offsprings)
    Officer
    2004-08-12 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 29
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 30
    Fulford, James Simon Richard
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2009-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Campbell, Michael Francis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-05 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-05 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (49 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.