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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 18
  • 1
    Harris, David Ronald
    Managing Director born in October 1962
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Patel, Kirit Kumar
    Individual (9 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 4
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (53 offsprings)
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 5
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (47 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 6
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Shoobridge, Peter James
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 8
    Krawczyk, Robert Alan
    Chief Financial Director born in October 1962
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 10
    Shannon, James Charles
    Marketing Director born in April 1953
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (31 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual (28 offsprings)
    Officer
    2006-09-27 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Cavill, Stella Catherine
    Individual (11 offsprings)
    Officer
    1993-06-02 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 14
    Ganney, Ian Keith
    Company Chairman born in August 1951
    Individual (37 offsprings)
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Crook, Susan
    Solicitor born in October 1961
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Charles, Wythe John
    Group Business Development Dir born in June 1947
    Individual (12 offsprings)
    Officer
    2003-09-12 ~ 2006-01-13
    OF - Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PINE LAKE LIMITED

Period: 1991-09-30 ~ 2013-03-11
Company number: 01620620
Registered names
PINE LAKE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PINE LAKE LIMITED
    Info
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1991-09-30
    Registered number 01620620
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    CONVERTED/CLOSED COMPANY incorporated on 1982-03-08 and dissolved on 2013-03-11 (31 years). The company status is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.