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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 7
  • 1
    Laurent, Mark Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Atkinson-hughes, Paula Elizabeth
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Ian Paul
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, James William
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address6355, Metrowest Blvd, Suite 180, Orlando, Florida 32825, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Bonck, Sarajane
    Svp And Tax Counsel born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Cavill, Stella Catherine
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 3
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 5
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Kent-taylor, Dennis
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 7
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Shoobridge, Peter James
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 9
    Speidel, Kevin William
    Senior Vice President Of Resort Operations born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Loper Iii, Ben Roswell
    Senior Vice President And Treasurer born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Hutchinson, Neil
    Svp Association And Brand Operations born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Hernandez, Carlos
    Svp Chief Accounting Officer born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 15
    Ganney, Ian Keith
    Company Chairman born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 16
    Mcgee, Rosemary Jill
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 17
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 18
    Harris, David Ronald
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 19
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 20
    De Salvia, Derek Jon
    Executive Vice President, Chief Commerical Officer born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Patel, Kirit Kumar
    Finance Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Patel, Kirit Kumar
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 22
    Crook, Susan
    Solicitor born in October 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 23
    Dickinson, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 24
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    PE - Secretary → CIF 0
  • 25
    icon of address10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Previous name
L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • DIAMOND RESORTS FINANCIAL SERVICES LIMITED
    Info
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Registered number 01934359
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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