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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
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Iley, Ralph, Doctor
    Born in April 1926
    Individual (16 offsprings)
    Officer
    1993-12-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Thickbroom, Mark Gordon
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    1995-04-01 ~ 1997-11-30
    OF - Director → CIF 0
    2004-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-03-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Dobson, Laura Jane
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Potter, David Geoffrey
    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
    (before 1991-05-31) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 13
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Little, Christine
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 17
    Hodge, Evelyn
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    1998-02-18 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    Green, Philip Andrew
    Born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1998-03-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 23
    Wilson, Robert Graham
    Born in April 1953
    Individual (34 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-03-16
    OF - Director → CIF 0
  • 24
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 25
    Cook, John Charles
    Born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 26
    Whitelam, David Roy
    Born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 27
    Edmondson, David
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-06-07
    OF - Director → CIF 0
  • 28
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Norden, Michael Robert
    Born in January 1967
    Individual (44 offsprings)
    Officer
    2004-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 30
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 31
    Sewell, Robert James
    Born in October 1951
    Individual (28 offsprings)
    Officer
    1998-03-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 32
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 33
    Collier, Robert Nigel
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 34
    Ridley, William Eric
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-10-06
    OF - Director → CIF 0
  • 35
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.