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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 47
  • 1
    Groom, Frederick Percival
    Retired Mens Wear Retailer born in June 1926
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Tizard, Judith
    Retired-Previously Pension Administrator born in December 1936
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Lindsay, Beverly Isadore, Dr
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Alex Thomas
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Sydney Richmond
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 6
    Cryer, Thomas George
    Company Secretary born in May 1932
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    White, Patricia Margaret
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Lee, Robert James
    Born in September 1966
    Individual (223 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Paul Anthony
    Property Developer born in June 1947
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Cleal, John Albert
    Individual (1 offspring)
    Officer
    ~ 2005-08-25
    OF - Secretary → CIF 0
  • 11
    Daniels, John Richard
    Newspaper Editorship born in October 1936
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Gough, Nigel Seymour
    Chartered Surveyor born in April 1947
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 13
    Wheatley, Alan John
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-08-14
    OF - Director → CIF 0
  • 14
    Jackson, Albert Leslie Samuel, Honourary Alderman
    Retired born in January 1918
    Individual (7 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Gilmore, Paul Reginald Arthur
    Propeety Developer born in September 1930
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-08-14
    OF - Director → CIF 0
  • 16
    Scott, Michael Robert
    Actuary born in June 1943
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2020-09-30
    OF - Director → CIF 0
    Scott, Michael Robert
    Actuary
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Pickering, John
    Administrator born in April 1915
    Individual (1 offspring)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Sheehy, Eric
    Retired born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Grattidge, Frederick James, Councillor
    Birmingham City Councillor born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 20
    Cutler, John
    Retired born in December 1926
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 21
    Ankcorn, John Charles
    Chartered Surveyor born in May 1931
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2008-07-28
    OF - Director → CIF 0
  • 22
    Guy, Stuart, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Willcox, Malcolm Henry John
    Certified Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-08-08
    OF - Director → CIF 0
  • 24
    Pile, Clyde Dennis
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2002-07-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Sunderland, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Wilkes, Vivienne
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Spicer, Christopher Stanley
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Pick, Dennis Corbett
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-08-14 ~ now
    OF - Director → CIF 0
  • 29
    Waters, Andrew
    Retired born in January 1937
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 30
    Claringbull, Denis Leslie, Reverend Canon
    Industrial Chaplain Retired born in August 1933
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 31
    Weedall, Albert
    Education Consultant born in April 1918
    Individual (3 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 32
    Marshall, Robert Edwin
    Retired born in June 1926
    Individual (3 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Crofts, Geoffrey Albert
    Retired born in June 1928
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Biggs, Alfred Edward
    Personnel Officer born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2025-04-08
    OF - Director → CIF 0
  • 35
    Patel, Peter, Dr
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    Hewson, William John
    Born in August 1907
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Wightman, Earle Stanley Malcolm
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    2002-07-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Elsworth, John Francis
    Retired born in June 1920
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 39
    Young, Stanley Hawkins
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Chorley, Leonard Anthony
    Architect born in January 1940
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Littleboy, Christopher Shield
    Retired born in July 1929
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Teasdale, Scott Ratcliffe
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 43
    Edgar, Samuel, Major
    Salvation Army Ecumenical Support Officer born in February 1949
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-10-01
    OF - Director → CIF 0
  • 44
    Dickinson, Raymond Geoffrey
    Chartered Accountant born in April 1985
    Individual (8 offsprings)
    Officer
    2016-08-03 ~ 2024-02-14
    OF - Director → CIF 0
  • 45
    Fuller, Brian Leslie
    Retired born in April 1936
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 46
    Macdonald, Douglas
    Retired born in September 1920
    Individual (1 offspring)
    Officer
    2002-07-27 ~ 2014-11-19
    OF - Director → CIF 0
  • 47
    Parfect, Martyn Anthony Frederick
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Parfect, Martyn Anthony Frederick
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERTON HOUSE HOLIDAY HOTEL LIMITED

Period: 1978-11-27 ~ now
Company number: 01402197
Registered name
MERTON HOUSE HOLIDAY HOTEL LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MERTON HOUSE HOLIDAY HOTEL LIMITED
    Info
    Registered number 01402197
    Merton House, Edde Cross Street, Ross-on-wye, Herefordshire HR9 7BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-11-27 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.