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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 31
  • 1
    Collins, Ian Paul
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (47 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Loper Iii, Ben Roswell
    Senior Vice President And Treasurer born in December 1984
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    De Salvia, Derek Jon
    Executive Vice President, Chief Commerical Officer born in September 1973
    Individual (7 offsprings)
    Officer
    2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Ganney, Ian Keith
    Company Chairman born in August 1951
    Individual (37 offsprings)
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 6
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual (28 offsprings)
    Officer
    2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 8
    Laurent, Mark Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Neil
    Svp Association And Brand Operations born in April 1970
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Harris, David Ronald
    Managing Director born in October 1962
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 11
    Atkinson-hughes, Paula Elizabeth
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Bonck, Sarajane
    Svp And Tax Counsel born in June 1965
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (52 offsprings)
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
  • 14
    Cavill, Stella Catherine
    Individual (11 offsprings)
    Officer
    1993-06-02 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    Shoobridge, Peter James
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 16
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 17
    Speidel, Kevin William
    Senior Vice President Of Resort Operations born in April 1966
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 18
    Dickinson, James William
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Dickinson, James William
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 19
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 21
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 22
    Kent-taylor, Dennis
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 23
    Hernandez, Carlos
    Svp Chief Accounting Officer born in January 1968
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 24
    Crook, Susan
    Solicitor born in October 1961
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 25
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Patel, Kirit Kumar
    Finance Director born in August 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Patel, Kirit Kumar
    Individual (9 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 27
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (31 offsprings)
    Officer
    2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 28
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 29
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32825, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 31
    DIAMOND RESORTS (GROUP HOLDINGS) LTD
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now 02827298
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15 02827298
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (36 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Period: 2008-07-25 ~ now
Company number: 01934359
Registered names
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
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
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 (40 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.