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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 29
  • 1
    Fairs, Stewart John
    Born in May 1966
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Born in October 1959
    Individual (30 offsprings)
    Officer
    1999-07-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    1994-06-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Park, Lamont Archibald Burniston
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Fitzgerald, Michael Thomas
    Born in May 1956
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 8
    Kennedy, Rebecca
    Born in June 1959
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (45 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Oakley, David John Philip
    Born in April 1945
    Individual (31 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-06-21
    OF - Director → CIF 0
  • 11
    Raymond, Anne
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Bonella, Richard John Murray
    Born in March 1959
    Individual (34 offsprings)
    Officer
    1994-06-21 ~ 1999-12-01
    OF - Director → CIF 0
    Bonella, Richard John Murray
    Individual (34 offsprings)
    Officer
    1995-11-10 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 13
    Hands, Julia Caroline
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2002-01-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Arkley, Kenneth
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Newling Ward, David Patrick
    Born in April 1940
    Individual (16 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Burt, Christopher Aubrey Nolan
    Individual (24 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 18
    Tutty, Roy James
    Born in February 1950
    Individual (39 offsprings)
    Officer
    1999-07-09 ~ 1999-11-29
    OF - Director → CIF 0
  • 19
    Shone, Louise Katherine
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 20
    Bohlmann, John
    Born in January 1946
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Carreker, James Don
    Born in December 1947
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Felton, Robert Chaim
    Born in February 1941
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Upton, Christopher George
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1994-06-21 ~ 1999-12-01
    OF - Director → CIF 0
  • 24
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 25
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 26
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Dunning, Mary Louise
    Born in July 1953
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 1999-11-29
    OF - Director → CIF 0
  • 28
    WY (ETTINGTON PARK) LIMITED
    03819491
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ETTINGTON PARK GROUP LIMITED

Period: 1985-09-16 ~ now
Company number: 01786119
Registered names
ETTINGTON PARK GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ETTINGTON PARK GROUP LIMITED
    Info
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    Registered number 01786119
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-25 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.