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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
Active 4
  • 1
    Pomroy, Paul James
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Levere, Daniel Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Charlwood, Toby David Stephen
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Whittell, James William
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Thompson, Simon Edward
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 14
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 15
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 17
    Golding, John Daniel
    Commercial And Finance Directo born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 18
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 19
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-08
    OF - Director → CIF 0
    Cook, John Charles
    Director born in July 1944
    Individual
    icon of calendar 2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
    Cook, John Charles
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 20
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Amer, Mohsen Khalil
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 22
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 23
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Frost, Alan Henry Alfred
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 26
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    May, Stuart Alexander
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 29
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-07
    OF - Secretary → CIF 0
  • 30
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 31
    115CR (003) LIMITED - 2000-09-08
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE HOLIDAYS LIMITED

Previous names
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
ETRIND LIMITED - 1984-11-21
RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
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
    ETRIND LIMITED - 2000-11-09
    RANK HOTELS LIMITED - 2000-11-09
    RANK HOTELS (U.K.) LIMITED - 2000-11-09
    Registered number 01854900
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BOURNE HOLIDAYS LIMITED
    S
    Registered number 01854900
    icon of addressNo. 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
Active 2
  • 1
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    icon of address1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.