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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 6
  • 1
    Philip-sorensen, Mark
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kimberley Jane
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Aspey, Thomas
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Mark Murray
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Andrew Timothy
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    FARNCOMBE ESTATE LIMITED
    - now 01080734
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22 02642929
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    Farncombe House, Broadway, Broadway, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ 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 17
  • 1
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 2
    Bogaert, Ignace Emiel Marie Maurice
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Proffitt, Melanie Jayne
    Individual
    Officer
    2018-02-21 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 4
    Jones, Ronald Fitzgerald
    Hotelier born in February 1926
    Individual
    Officer
    1995-02-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Lohan, James Anthony Christopher
    Non-Executive Director born in October 1970
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Logie, Jeremy Duncan
    Business Consultant born in May 1942
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Lotter, Christina Sorensen
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2011-08-30
    OF - Director → CIF 0
  • 8
    Grahame, Andrew Charles
    Chief Executive born in April 1962
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Pascoe, Alan Harvey Julian
    Director born in August 1944
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 10
    Ball, Richard James
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Holmes, Sarah Ann
    Individual
    Officer
    2015-07-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 12
    Richardson, Jeremy Robert Arthur
    Non-Executive Director born in September 1970
    Individual (60 offsprings)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Gregory, William George
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Green, Thomas Peter
    Director born in June 1937
    Individual
    Officer
    1992-02-17 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Reynolds, Annette
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2023-06-26
    OF - Director → CIF 0
  • 16
    Philip-sorensen, Ingrid
    Director born in January 1941
    Individual
    Officer
    ~ 2013-12-01
    OF - Director → CIF 0
  • 17
    SKAGEN HOLDINGS UK LIMITED
    - now 02382336
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17 01956974
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Farncombe, Broadway, Worcestershire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNCOMBE LIFE LIMITED

Previous names
DORMY HOUSE HOTEL LIMITED - 2023-05-26 14994237
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • FARNCOMBE LIFE LIMITED
    Info
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2023-05-26
    GROUP 4 SECURITAS ALARM LIMITED - 2023-05-26
    Registered number 00750721
    Farncombe House, Broadway, Worcestershire WR12 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1963-02-19 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • FARNCOMBE LIFE LIMITED
    S
    Registered number 00750721
    Farncombe House, Farncombe, Broadway, England, WR12 7LJ
    CIF 1
  • DORMY HOUSE HOTEL LTD
    S
    Registered number 00750721
    Farncombe House, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (198 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-01 ~ 2025-11-18
    CIF 1 - LLP Designated Member → ME
    Officer
    2016-05-01 ~ 2018-10-29
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.