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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
    Whiteley, Alan Nader
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Paul Raymond
    Born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
    Mitchell, Paul Raymond
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Purdew, Stephen James
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 20
  • 1
    King, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 2
    De Carvalho, Alex Castro
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-11-10
    OF - Director → CIF 0
  • 3
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Kockelbergh, Anthony John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 5
    Zanre, Michael Luigi Peter
    Born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 1994-04-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 6
    Bruce, William Henry
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 8
    Marcus, Graham
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 9
    Lederer, Peter Julian
    Managing Director born in November 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 10
    Shah, Neten Hirji
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 11
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Wheway, Allan James
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 13
    Mcavoy, James Flanagan
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Howles, Geoffrey Alan
    Corporate Finance Executive born in December 1953
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1992-10-19
    OF - Director → CIF 0
  • 15
    Collier, Stephen Howard
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 16
    Abrams, Daniel Mordechai
    Head Of Corporate Finance born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1992-10-19
    OF - Director → CIF 0
  • 17
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
  • 18
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 19
    Wheway, Tanya Maureen
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 20
    Sinclair, Archibald, The Rt Hon John Viscount Thurso
    Chief Executive born in September 1953
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2001-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CHAMPNEYS TRING LIMITED

Previous names
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • CHAMPNEYS TRING LIMITED
    Info
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 2003-04-24
    Registered number 00474937
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1949-11-12 (76 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.