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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 20
  • 1
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Bland, Christopher Donald Jack
    Born in October 1936
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Whyte, Alistair Morrison
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 4
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Winter, Paul Richard
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Hetherington, Colin Crawford
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Wilson, Edward Arthur
    Born in December 1965
    Individual (101 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Docherty, Thomas James
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2004-04-28 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Schumacher, Bernd
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 12
    George, Kevin Alan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Miles, Graham John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2005-07-31
    OF - Director → CIF 0
    Miles, Graham John
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 14
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Sheard, John Paul
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Napier Simonds, Gavin
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2004-04-28 ~ 2004-05-17
    OF - Director → CIF 0
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2004-05-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Campbell, Michael Francis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 20
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Bugle Street, Southampton, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

RED FUNNEL GROUP (HOLDINGS) LIMITED

Period: 2004-04-28 ~ 2018-11-13
Company number: 05115188
Registered name
RED FUNNEL GROUP (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RED FUNNEL GROUP (HOLDINGS) LIMITED
    Info
    Registered number 05115188
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2018-11-13 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RED FUNNEL GROUP (HOLDINGS) LIMITED
    S
    Registered number 05115188
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in Uk Company Register, United Kingdom
    CIF 3
  • RED FUNNEL GROUP (HOLDINGS) LIMITED
    S
    Registered number 05115188
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BAR 1861 LIMITED
    06204204 12388330... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    REFUEL-THE FOOD STATION LIMITED
    06204157
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    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
    2018-01-31 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.