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 8
  • 1
    Hills, Stephen Frederick James
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Gillian Gwendoline
    Teacher born in April 1960
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Micheal John
    Naval Architect born in June 1959
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Charles Bruce
    Retailer born in March 1953
    Individual (17 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Allies, Toby James
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Charles James
    Architect born in April 1978
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Granville, Ian Langley
    Accountant born in August 1961
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Granville, Ian Langley
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Pendennis Shipyard, The Docks, Falmouth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Raymond, Christian Andre
    Director born in November 1953
    Individual
    Officer
    2009-03-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Hills, Stephen Frederick James
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 3
    Wiekens, Hendrik
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Knight, Ian Charles
    Director born in March 1955
    Individual
    Officer
    2011-04-26 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Le Gal, Andrew David
    Director born in November 1976
    Individual
    Officer
    2009-03-05 ~ 2010-02-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Hill, Anthony Arthur
    Chartered Accountant born in July 1942
    Individual
    Officer
    2010-05-27 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PENDENNIS PLUS LIMITED

Previous name
DEVONPORT YACHTS LTD - 2011-12-21
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats

Related profiles found in government register
  • PENDENNIS PLUS LIMITED
    Info
    DEVONPORT YACHTS LTD - 2011-12-21
    Registered number 06838243
    Pendennis Yard, The Docks, Falmouth, Cornwall TR11 4NR
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PENDENNIS PLUS LIMITED
    S
    Registered number 06838243
    1st Floor, Bridon Building, The Docks, Falmouth, United Kingdom, TR11 4NR
    CIF 1
  • PENDENNIS PLUS LIMITED
    S
    Registered number 06838243
    1st Floor, Bridon Building, The Docks, Falmouth, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NORFOLK INTERIOR SYSTEMS LIMITED - 2021-01-08
    1st Floor Bridon Building, The Docks, Falmouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.