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
    Landis, Lissa Jean
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Gerard William
    Vice President, Europe, The Middle East And Africa born in January 1979
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Angela
    Svp, International born in August 1972
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sordo, Indira
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hawke, Giles James Martin
    Managing Director born in November 1969
    Individual (9 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Eriksen, Stig, Mr.
    Avp Fleet Technical Operations born in October 1973
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Danielle Stella, Ms.
    Director, Human Resources International born in August 1992
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 8
    1050, 1050, Caribbean Way, Miami, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Block, Diana Joan
    Vice President born in March 1966
    Individual
    Officer
    2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hernandez, Alberto Antolin, Mr.
    Svp, International born in June 1975
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Bayley, Michael William
    Born in August 1958
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2012-03-16
    OF - Director → CIF 0
    Bayley, Michael
    President And Ceo born in August 1958
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Miliaras, Minas
    Avp Marine Operations born in January 1968
    Individual
    Officer
    2013-06-25 ~ 2016-09-26
    OF - Director → CIF 0
  • 5
    Glendinning, Andrew Edward
    Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    2012-03-16 ~ 2013-06-25
    OF - Director → CIF 0
    Glendinning, Andrew Edward
    Finance Director born in December 1971
    Individual (13 offsprings)
    Officer
    2014-02-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Marshall, Ruth Geraldine
    Solicitor And Managing Director Rcl Cruises Ltd born in November 1964
    Individual
    Officer
    2010-09-06 ~ 2023-12-21
    OF - Director → CIF 0
    Marshall, Ruth
    Individual
    Officer
    2010-09-06 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Bouldin, Benjamin William David
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Rzymowska, Joanne
    General Manager born in July 1960
    Individual
    Officer
    2020-04-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Allt, Jackie Sian
    Avp Finance born in December 1967
    Individual
    Officer
    2019-10-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Bauer, Lisa
    Executive born in May 1963
    Individual
    Officer
    2012-03-16 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    Smith, Gavin Stuart
    Senior Vice President born in December 1966
    Individual
    Officer
    2016-04-01 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Gavin Stuart Smith
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 13
    Kasselas, Manolis, Captain
    Avp Marine Operations born in February 1965
    Individual
    Officer
    2017-01-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Santoni, Doug
    Senior Vice President born in October 1961
    Individual
    Officer
    2011-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Leven, Stuart
    Vice President Emea born in July 1968
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2020-06-23
    OF - Director → CIF 0
  • 16
    Fain, Richard
    Born in October 1947
    Individual
    Officer
    2010-09-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Murrell, Tracy Jane
    Associate Vice President born in July 1973
    Individual
    Officer
    2012-03-16 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

RCL CRUISES LTD

Previous name
RCL WORLDWIDE LTD - 2010-09-24
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
79110 - Travel Agency Activities

Related profiles found in government register
  • RCL CRUISES LTD
    Info
    RCL WORLDWIDE LTD - 2010-09-24
    Registered number 07366612
    7, The Heights, Brooklands, Weybridge, Surrey, Brooklands, Weybridge KT13 0XW
    Private Limited Company incorporated on 2010-09-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RCL CRUISES LTD
    S
    Registered number 07366612
    7, The Heights, Brooklands, Weybridge, Surrey, England, England, KT13 0XW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RCL CRUISES LTD
    S
    Registered number 07366612
    The Heights, Brooklands, Weybridge, KT13 0XW
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -44,560 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    15 Golden Square, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-07 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.