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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 37
  • 1
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
    Cook, John Charles
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 2
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (161 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Wilson, Robert Graham
    Managing Director born in April 1953
    Individual (28 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Norden, Michael Robert
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2004-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Potter, David Geoffrey
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-03-16
    OF - Director → CIF 0
    Potter, David Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Hodge, Evelyn
    Area Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Little, Christine
    Holiday Sales Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Thickbroom, Mark Gordon
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Dobson, Laura Jane
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 12
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 16
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 17
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 18
    Edmondson, David
    Area Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Ridley, William Eric
    Director & General Manager born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1996-10-06
    OF - Director → CIF 0
  • 22
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    2000-11-08 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 23
    Green, Philip Andrew
    Management Consultant born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1998-03-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 25
    Collier, Robert Nigel
    Marketing Director born in February 1955
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 28
    Waterworth, John Anthony
    Company Director born in November 1963
    Individual (66 offsprings)
    Officer
    1995-04-01 ~ 1997-11-30
    OF - Director → CIF 0
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    2004-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    1998-02-18 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Sewell, Robert James
    Company Director born in October 1951
    Individual (28 offsprings)
    Officer
    1998-03-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 32
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 33
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 34
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual (15 offsprings)
    Officer
    1993-12-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Richards, Stephen
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 36
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARKDEAN PROPERTIES LIMITED

Period: 2004-10-25 ~ now
Company number: 01378529
Registered names
PARKDEAN PROPERTIES LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • PARKDEAN PROPERTIES LIMITED
    Info
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2004-10-25
    BEAZER LEISURE LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 2004-10-25
    Registered number 01378529
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-13 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.