logo
explain how to read the page

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 48
  • 1
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-12-24
    OF - Secretary → CIF 0
    1997-06-16 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 3
    Moore, Peter Maccandless Mundell
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Aneja, Vikram
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Versloot, Johannes
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2000-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Dalby, Martin Peter
    Director born in November 1961
    Individual (65 offsprings)
    Officer
    1997-11-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Leavor, Judi Elizabeth
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Kerry, Graham Leslie
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 12
    Zeilerbauer, Manfred Ewald
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1996-08-09
    OF - Director → CIF 0
  • 13
    Camilleri, Donald
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 2001-03-07
    OF - Director → CIF 0
    2001-03-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Holt, Sara
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Dungworth, Peter Barclay
    Individual (6 offsprings)
    Officer
    1993-12-24 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 16
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-02-19
    OF - Director → CIF 0
  • 17
    Jones, Mark Charles
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Dalgety, John Alexander
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Laurie, John
    Born in September 1945
    Individual (48 offsprings)
    Officer
    2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 20
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 21
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2003-03-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Singh-dehal, Rajbinder
    Born in May 1977
    Individual (59 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 24
    Parker, Timothy Hugh
    Individual (121 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 25
    Brown, Stephen John Thursfield
    Born in September 1948
    Individual (26 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Petchey, Cathryn
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 27
    White, Graham
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2001-03-05
    OF - Director → CIF 0
    2001-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 29
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Hustler, Stephen Martyn
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2025-05-09
    OF - Director → CIF 0
  • 31
    Westerlaken, Hendrick
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-06-03
    OF - Director → CIF 0
  • 32
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 33
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 34
    Wright, Thomas Charles Kendal Knox
    Born in February 1962
    Individual (31 offsprings)
    Officer
    1996-11-25 ~ 1998-05-05
    OF - Director → CIF 0
  • 35
    Horwood, Mathew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 36
    Park, Alan Stephen
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 37
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ 2025-12-05
    OF - Director → CIF 0
  • 38
    Kent, Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 39
    Ninard, Bertrand Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 40
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 41
    Bond, Richard Stuart Forfar
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2006-06-23
    OF - Director → CIF 0
  • 42
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 43
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 44
    Ayres, Jennifer
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2001-03-05
    OF - Director → CIF 0
    2001-03-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 45
    Adomait, Natalie Johanna
    Born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Whaley, Colin Bernard
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 47
    Annable, Benedict Tobias, Mr.
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 48
    CENTER PARCS (OPERATING COMPANY) LIMITED - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One, Edison Rise, New Ollerton, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTER PARCS LIMITED

Period: 1985-06-05 ~ now
Company number: 01908230
Registered names
CENTER PARCS LIMITED - now
CRETEWAIT LIMITED - 1985-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTER PARCS LIMITED
    Info
    CRETEWAIT LIMITED - 1985-06-05
    Registered number 01908230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CENTER PARCS LIMITED
    S
    Registered number 01908230
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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