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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 26
  • 1
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    North, Terence Henry
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Cook, John Charles
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Company Director
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 4
    Levere, Daniel Richard
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Individual (167 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Watkins, Simon Andrew
    Divisional Sec born in February 1964
    Individual (267 offsprings)
    Officer
    1993-05-28 ~ 1993-10-11
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 7
    Fowden, Jeremy Stephen Gary
    Nw6 5hu born in June 1956
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 8
    King, Dermot Francis
    Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-11
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Chartered Accoutant born in March 1935
    Individual (194 offsprings)
    1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 10
    Murphy, John Rowland
    Company Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (163 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    OF - Director → CIF 0
  • 17
    Owers, Brian Charles
    Director born in May 1934
    Individual (58 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 18
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (197 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (36 offsprings)
    Officer
    1993-10-11 ~ 1996-07-11
    OF - Director → CIF 0
  • 21
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (22 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-04-07
    OF - Director → CIF 0
  • 22
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Rushton, George Anthony
    Director born in July 1953
    Individual (26 offsprings)
    Officer
    1993-10-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 26
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WARNER HOLIDAYS LIMITED

Period: 1939-03-27 ~ now
Company number: 00351158
Registered name
WARNER HOLIDAYS LIMITED - now
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 (87 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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