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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 4
  • 1
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 2
    Thickbroom, Mark Gordon
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Green, Philip Andrew
    Management Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 8
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 9
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Little, Christine
    Holiday Sales Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Collier, Robert Nigel
    Marketing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Waterworth, John Anthony
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-11-30
    OF - Director → CIF 0
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    icon of calendar 2004-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 18
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Potter, David Geoffrey
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-03-16
    OF - Director → CIF 0
    Potter, David Geoffrey
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Robert Graham
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    OF - Director → CIF 0
    Cook, John Charles
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 22
    Ridley, William Eric
    Director & General Manager born in October 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-06
    OF - Director → CIF 0
  • 23
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 24
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Sewell, Robert James
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 26
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 27
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 28
    Edmondson, David
    Area Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 29
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Hodge, Evelyn
    Area Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 32
    PREMIER DAWN LIMITED - 2002-01-29
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    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

Previous names
BEAZER LEISURE LIMITED - 1989-04-11
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
HAVEN LEISURE (PH) LIMITED - 2004-10-25
LEECH LEISURE LIMITED - 1985-06-11
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • PARKDEAN PROPERTIES LIMITED
    Info
    BEAZER LEISURE LIMITED - 1989-04-11
    PARKDEAN HOLIDAYS LIMITED - 1989-04-11
    HAVEN LEISURE (PH) LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1989-04-11
    Registered number 01378529
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-13 (47 years 5 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
Active 0
  • Not found in our database.

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