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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 18
  • 1
    Newell, Peter
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2005-04-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Fewer, Nicholas
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Lauwers, Charles Francis Yann
    Shipping Merchant Navy born in March 1980
    Individual (1 offspring)
    Officer
    2013-04-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Macdonald, Ross
    Business Consultant born in January 1957
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Rowe, Nigel
    Chairman born in December 1940
    Individual (12 offsprings)
    Officer
    2005-04-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 6
    Dadswell, Ronald Harry, Colonel
    Retired born in June 1943
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    James, Alan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    James, Alan
    Individual (17 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Alan James
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Terry
    Ceo born in November 1945
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Brown, Gwyn
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2005-04-09 ~ 2021-04-30
    OF - Director → CIF 0
    Brown, Gwyn
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 10
    Mimbacas, Roul
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2012-04-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Matteo, Bruzzo
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2011-04-07
    OF - Director → CIF 0
    Bruzzo, Matteo Luigi
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2013-04-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Bishop, Paul Richard
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 13
    Prothero, Douglas Allan
    Chairman born in February 1964
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Douglas Prothero
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 14
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (68 offsprings)
    Officer
    2004-01-26 ~ 2006-02-25
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2008-07-31 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 15
    Wadson, John
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Cheshire, Jonathan Corderoy
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2019-03-15 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Jonathan Corderoy Cheshire
    Born in January 1947
    Individual (12 offsprings)
    Person with significant control
    2018-03-01 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 17
    Bickert, Christian Maurice
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 18
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2004-01-26 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TALL SHIPS INTERNATIONAL LIMITED

Period: 2005-03-09 ~ now
Company number: 05025229
Registered names
TALL SHIPS INTERNATIONAL LIMITED - now 04894646
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • TALL SHIPS INTERNATIONAL LIMITED
    Info
    STI ENTERPRISES LIMITED - 2005-03-09
    Registered number 05025229
    Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire PO12 1FY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.