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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
Active 6
  • 1
    Durston, Thomas John Angus
    Born in May 1994
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Lucy Jane
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Frances Charlotte
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Kjellberg, Eric Jakob Carl
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 6
    30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    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
Ceased 25
  • 1
    Campbell, Michael Francis
    Born in April 1956
    Individual
    Officer
    2017-06-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Gray, George Christopher
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Dowd, Stephen Donald
    Born in June 1964
    Individual
    Officer
    2017-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Marshall, Kelly John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Weston, Michael William
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Vale, Aaron Zachariah
    Born in March 1984
    Individual
    Officer
    2020-01-24 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Dayembayev, Dauren
    Born in February 1988
    Individual
    Officer
    2023-09-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Chang, Mary
    Born in October 1970
    Individual
    Officer
    2017-07-06 ~ 2020-07-23
    OF - Director → CIF 0
  • 9
    Barnetson, Graham
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    George, Kevin Alan
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ 2021-07-07
    OF - Director → CIF 0
  • 11
    Winter, Paul Richard
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Perry, Michelle
    Born in July 1967
    Individual
    Officer
    2017-12-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 13
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 14
    Burgess, Paula
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Hammond, Matthew John
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Richards, Ceri
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    Locke, Claire Elizabeth Bradley
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 18
    Østergaard, Erik Jorgen
    Born in March 1959
    Individual
    Officer
    2021-07-05 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Robert, Pierre-frederic
    Born in May 1988
    Individual
    Officer
    2020-07-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 20
    Macartney, Elizabeth Anne
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 21
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 22
    Delaney, Iain James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 23
    Sims, Polina
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 24
    Seely, Patrick Michael
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2023-07-12
    OF - Director → CIF 0
  • 25
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RED FUNNEL LIMITED

Previous name
HAWK ACQUISITION LIMITED - 2017-09-27
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • RED FUNNEL LIMITED
    Info
    HAWK ACQUISITION LIMITED - 2017-09-27
    Registered number 10823670
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • RED FUNNEL LIMITED
    S
    Registered number 10823670
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • HAWK ACQUISITION LIMITED
    S
    Registered number 10823670
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.