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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 2
  • 1
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 3139 LIMITED - 2005-06-10
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Slatcher, David John
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Newbold, David Robert
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Turner, Jayne Marie
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Morley, Melvyn Ernest
    Product Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Barnes, Christopher
    Product Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2002-01-10
    OF - Director → CIF 0
  • 9
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Hawe, Brian Kingsley Arthur
    Product Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Burke, Jane Bain
    Personnel Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2008-05-29
    OF - Director → CIF 0
    Burke, Jane Bain
    Director born in April 1961
    Individual
    icon of calendar 2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Hinsliff, Robert
    Chief Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2005-02-25
    OF - Director → CIF 0
    Hinsliff, Robert
    Chief Accountant
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 17
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 19
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 20
    Brown, Caroline Louise
    Commercial Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 21
    Blackbourn, Leslie Richard
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 22
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Secretary → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-05-01 ~ 2020-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEARINGS HOLIDAYS LIMITED

Previous names
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
NATIONAL HOLIDAYS LIMITED - 1987-10-01
SHEARINGS HOLIDAYS LIMITED - 2006-03-13
SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • SHEARINGS HOLIDAYS LIMITED
    Info
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    PLEASURAMA HOLIDAYS LIMITED - 2007-12-12
    NATIONAL HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEFFIELD UNITED TOURS LIMITED - 2007-12-12
    Registered number 00218550
    icon of addressC/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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.