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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 25
  • 1
    Hawe, Brian Kingsley Arthur
    Product Director born in April 1952
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Morley, Melvyn Ernest
    Product Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 4
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Blackbourn, Leslie Richard
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 8
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Flower, Vincent
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Slatcher, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    1994-05-20 ~ 1996-07-11
    OF - Director → CIF 0
  • 13
    Brown, Caroline Louise
    Commercial Director born in August 1968
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Newbold, David Robert
    Finance Director born in October 1949
    Individual (12 offsprings)
    Officer
    1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 19
    Burke, Jane Bain
    Personnel Director born in April 1961
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 2008-05-29
    OF - Director → CIF 0
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 21
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 22
    Hinsliff, Robert
    Chief Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2005-02-25
    OF - Director → CIF 0
    Hinsliff, Robert
    Chief Accountant
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 23
    Barnes, Christopher
    Product Director born in July 1952
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2002-01-10
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 25
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEARINGS HOLIDAYS LIMITED

Period: 2007-12-12 ~ 2023-08-24
Company number: 00218550
Registered names
SHEARINGS HOLIDAYS LIMITED - Dissolved 00753110
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • SHEARINGS HOLIDAYS LIMITED
    Info
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    PLEASURAMA HOLIDAYS LIMITED - 2007-12-12
    NATIONAL HOLIDAYS LIMITED - 2007-12-12
    SHEFFIELD UNITED TOURS LIMITED - 2007-12-12
    Registered number 00218550
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1926-12-30 and dissolved on 2023-08-24 (96 years 7 months). The company status is Dissolved.
    CIF 0
  • SHEARINGS HOLIDAYS LIMITED
    S
    Registered number 218550
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHEARINGS HOTELS LIMITED
    - now SC024759
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHEARINGS LIMITED
    - now 00753110
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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