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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 13
  • 1
    Singh-dehal, Rajbinder
    Born in May 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Park, Alan Stephen
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Sofer, Richard
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Petchey, Cathryn
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Horwood, Mathew
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Jamieson, Katrina
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Holt, Sara
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 13
    CENTER PARCS (OPERATING COMPANY) LIMITED - now
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of addressOne, Edison Rise, New Ollerton, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Ninard, Bertrand Charles
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 2
    Zeilerbauer, Manfred Ewald
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 3
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Brown, Stephen John Thursfield
    Accountant & Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Ayres, Jennifer
    Marketing Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-03-05
    OF - Director → CIF 0
    Ayres, Jennifer
    Director born in December 1963
    Individual
    icon of calendar 2001-03-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 8
    Lane, Simon Paul
    Finance Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Leavor, Judi Elizabeth
    H R Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    Whaley, Colin Bernard
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 13
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 15
    Camilleri, Donald
    Chartered Engineer & Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-07
    OF - Director → CIF 0
    Camilleri, Donald
    Director born in October 1949
    Individual (1 offspring)
    icon of calendar 2001-03-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Moore, Peter Maccandless Mundell
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Kerry, Graham Leslie
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 18
    Bond, Richard Stuart Forfar
    It Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-06-23
    OF - Director → CIF 0
  • 19
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 20
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 21
    Westerlaken, Hendrick
    Lawyer & Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 23
    Wright, Thomas Charles Kendal Knox
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1998-05-05
    OF - Director → CIF 0
  • 24
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 25
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 27
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-03-07
    OF - Director → CIF 0
  • 28
    Jones, Mark Charles
    Operations Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2000-09-08
    OF - Director → CIF 0
  • 29
    White, Graham
    Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-03-05
    OF - Director → CIF 0
    icon of calendar 2001-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 31
    Versloot, Johannes
    Accountant & Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    Dalgety, John Alexander
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 33
    Hustler, Stephen Martyn
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ 2025-05-09
    OF - Director → CIF 0
  • 34
    Edgerton, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-24
    OF - Secretary → CIF 0
    icon of calendar 1997-06-16 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 35
    Dungworth, Peter Barclay
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTER PARCS LIMITED

Previous name
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
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CENTER PARCS LIMITED
    S
    Registered number 01908230
    icon of addressOne 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
Active 0
  • Not found in our database.
Ceased 1
  • NESTBEST LIMITED - 1985-06-20
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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