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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 32 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 27
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Chartered Sec born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 4
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 6
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Main, Donald Alexander
    Group Finance Director Forte Plc born in January 1935
    Individual
    Officer
    icon of calendar 1991-07-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 19
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar 1991-07-07 ~ 1995-01-30
    OF - Director → CIF 0
  • 24
    Russell, Thomas
    Born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Russell, Thomas
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 25
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 27
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

WASELEY NOMINEES LIMITED

Previous names
FORTE NOMINEES LIMITED - 2002-08-23
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASELEY NOMINEES LIMITED
    Info
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 2002-08-23
    Registered number 00842741
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1965-03-25 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FORTE NOMINEES LIMITED
    S
    Registered number missing
    icon of address166 High Holborn, London, WC1V 6TT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 20 - Secretary → ME
  • 2
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 19 - Secretary → ME
  • 3
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 15 - Secretary → ME
  • 4
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 17 - Secretary → ME
  • 5
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 18 - Secretary → ME
  • 6
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 11 - Secretary → ME
  • 7
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2000-10-23
    CIF 7 - Secretary → ME
  • 8
    icon of addressShip Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 12 - Secretary → ME
  • 9
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-02 ~ 2001-03-01
    CIF 2 - Secretary → ME
  • 10
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 16 - Secretary → ME
  • 11
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-08 ~ 1996-10-10
    CIF 9 - Director → ME
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 10 - Secretary → ME
  • 12
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2000-10-23
    CIF 1 - Secretary → ME
  • 13
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    MERIDIEN STRECK LIMITED - 2006-03-24
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 21 - Secretary → ME
  • 14
    ASCOT HOTELS LIMITED - 1990-08-13
    CREST HOTELS LIMITED - 2001-09-27
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 13 - Secretary → ME
  • 15
    SILICONMASTER LIMITED - 1980-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2000-10-23
    CIF 6 - Secretary → ME
  • 16
    icon of addressC/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-12-20
    CIF 22 - Secretary → ME
  • 17
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2000-10-23
    CIF 4 - Secretary → ME
    icon of calendar 1996-07-08 ~ 1996-08-09
    CIF 8 - Secretary → ME
  • 18
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2000-10-23
    CIF 3 - Secretary → ME
  • 19
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 2000-10-23
    CIF 5 - Secretary → ME
  • 20
    FORTE GRAND LIMITED - 1995-06-23
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    MERIDIEN RESORTS LIMITED - 2006-01-03
    HUPPERT LIMITED - 1992-03-20
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-08 ~ 2000-10-23
    CIF 14 - Secretary → ME

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