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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 28
  • 1
    Parry, John Martin
    Born in October 1947
    Individual (24 offsprings)
    Officer
    1999-01-25 ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Fullam, Timothy James
    Born in April 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Rogerson, Ian Fraser
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Hardwick, Rowland
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-19
    OF - Director → CIF 0
  • 5
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1995-05-12 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    2001-01-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Pellew, Roger Keith Eric
    Born in March 1956
    Individual (16 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-19
    OF - Director → CIF 0
    Pellew, Roger Keith Eric
    Individual (16 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-05-12
    OF - Secretary → CIF 0
  • 8
    Thomas, Duleep
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    1995-05-12 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Bannister, Christopher Keith
    Individual (21 offsprings)
    Officer
    2001-02-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Parkinson, Ian
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 13
    Ailles, Ian Simon
    Born in October 1965
    Individual (128 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Nichols, John Paul
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1995-05-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 16
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (59 offsprings)
    Officer
    2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 17
    Brennan, William Joseph
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 19
    Gostling, Bryan Richard
    Individual (25 offsprings)
    Officer
    1997-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 21
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Giamalva, Frank Peter
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 23
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    Gidley, Peter Robert
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1995-05-12 ~ 1999-01-25
    OF - Director → CIF 0
    Gidley, Peter Robert
    Individual (9 offsprings)
    Officer
    1995-05-12 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 25
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    1997-07-02 ~ 2001-01-17
    OF - Director → CIF 0
  • 26
    Mcgookin, Ann Elizabeth
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 27
    HOSEASONS HOLIDAYS LIMITED - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 28
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH COUNTRY COTTAGES LIMITED

Period: 1980-12-31 ~ 2011-08-23
Company number: 01394356 02156511... (more)
Registered names
ENGLISH COUNTRY COTTAGES LIMITED - Dissolved 02156511... (more)
TAMITOR LIMITED - 1980-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • ENGLISH COUNTRY COTTAGES LIMITED
    Info
    TAMITOR LIMITED - 1980-12-31
    Registered number 01394356
    Landmark House, Hammersmith Bridge Road, London W6 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-17 and dissolved on 2011-08-23 (32 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.