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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
    Parr, Charles Daniel
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Le Rossignol, Stephen John
    Senior Client Officer born in January 1964
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2000-01-13
    OF - Director → CIF 0
  • 3
    Le Maistre, Lily Ellen Mary
    Assistant Manager born in June 1947
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 4
    Barlow, Brian Norman
    Company Secretary born in April 1935
    Individual (13 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (13 offsprings)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 5
    Frith, Brian
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 2000-09-14
    OF - Director → CIF 0
  • 6
    Oberlander, Daniel Samson
    Hotel Executive born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Pemberton, Michael
    Proprty Developer born in November 1941
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Thompson, Phyllis Delores
    Sr Trust Officer born in July 1961
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2005-03-22
    OF - Director → CIF 0
  • 10
    Thompson, Joan Lynn
    Manager born in June 1945
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2003-12-08
    OF - Director → CIF 0
  • 11
    Sullivan, James Robert
    Sales Executive born in March 1937
    Individual (3 offsprings)
    Officer
    1991-11-21 ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Darville, Michael Major
    Bank Executive born in November 1946
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2003-12-08
    OF - Director → CIF 0
  • 13
    Holmes, Terence Roy
    Hotelier born in July 1946
    Individual (7 offsprings)
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 14
    Simon, Pamela Dawn
    Company Director born in March 1924
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Mcdermott, Dermot St John
    Financial Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Mcnutt, Dale
    Senior Manager born in November 1959
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2000-01-13
    OF - Director → CIF 0
  • 17
    Kennedy, John Francis
    Hotel Executive born in June 1943
    Individual (4 offsprings)
    Officer
    1991-11-21 ~ 1992-10-30
    OF - Director → CIF 0
  • 18
    Carey, Steven Elvis
    Bank Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2005-03-22
    OF - Director → CIF 0
  • 19
    Holley, Sydney Alfred
    Company Director born in February 1940
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Paterson, Robin James Charles
    Managing Director born in August 1955
    Individual (27 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Walsh, Declan Patrick
    Born in March 1966
    Individual (151 offsprings)
    Officer
    2005-06-14 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Williams, Nigel Edward Oliver
    Solicitor born in February 1952
    Individual (24 offsprings)
    Officer
    1992-10-29 ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    ROANNE SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    Po Box 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1992-10-30 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 24
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2000-03-17 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 25
    GRACEPOINT LTD
    06301357
    88, St James's Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    COMLAW SECRETARIES LIMITED
    01944180
    5, Balfour Place, Mount Street, London, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2005-03-22 ~ 2013-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN RESORTS LIMITED

Period: 1992-10-02 ~ 2015-11-24
Company number: 00907806
Registered names
EASTERN RESORTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EASTERN RESORTS LIMITED
    Info
    CUNARD RESORTS LIMITED - 1992-10-02
    Registered number 00907806
    5 Balfour Place, Mount Street London W1K 2AU
    PRIVATE LIMITED COMPANY incorporated on 1967-06-07 and dissolved on 2015-11-24 (48 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.