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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 35
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    1995-01-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Seaton, Robert
    Born in September 1941
    Individual (30 offsprings)
    Officer
    2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Simon Edward
    Born in January 1971
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 11
    May, Stuart Alexander
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Amer, Mohsen Khalil
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-03-04
    OF - Director → CIF 0
  • 13
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 14
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Levere, Daniel Richard
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 18
    Charlwood, Toby David Stephen
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 20
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    King, Dermot Francis
    Born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 22
    Cook, John Charles
    Born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Director → CIF 0
    2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 23
    Whitelam, David Roy
    Born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Dunford, John Philip
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2007-04-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Meredith, Terence Herbert
    Born in August 1933
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 27
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 28
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 29
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 31
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 32
    Golding, John Daniel
    Born in April 1964
    Individual (12 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 34
    BARD MIDCO 2 LIMITED
    16530803 BR027831... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    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
parent relation
Company in focus

BOURNE HOLIDAYS LIMITED

Period: 2000-11-09 ~ now
Company number: 01854900
Registered names
BOURNE HOLIDAYS LIMITED - now
ETRIND LIMITED - 1984-11-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BOURNE HOLIDAYS LIMITED
    Info
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 2000-11-09
    RANK HOTELS LIMITED - 2000-11-09
    RANK HOTELS (U.K.) LIMITED - 2000-11-09
    ETRIND LIMITED - 2000-11-09
    Registered number 01854900
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • BOURNE HOLIDAYS LIMITED
    S
    Registered number 01854900
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.