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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 4
  • 1
    Pomroy, Paul James
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Levere, Daniel Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09 02681937
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02 02681937
    RANK HOTELS LIMITED - 1993-12-10 00712215
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    2000-10-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Company Director
    Individual
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 2
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Watkins, Simon Andrew
    Divisional Sec born in February 1964
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 1993-10-11
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 12
    Fowden, Jeremy Stephen Gary
    Nw6 5hu born in June 1956
    Individual
    Officer
    1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 14
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Murphy, John Rowland
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Adams, Charlotte
    Individual
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 18
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 19
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 20
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1996-07-11
    OF - Director → CIF 0
  • 21
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Chartered Accoutant born in March 1935
    Individual (3 offsprings)
    1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 22
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WARNER HOLIDAYS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WARNER HOLIDAYS LIMITED
    Info
    Registered number 00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1939-03-27 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.