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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
    Bauman, Frederick Carl
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    De Salvia, Derek Jon
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Kent-taylor, Dennis
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 6
    Patel, Kirit Kumar
    Born in August 1945
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-06-01
    OF - Director → CIF 0
    Patel, Kirit Kumar
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Atkinson-hughes, Paula Elizabeth
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Hutchinson, Neil
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    Benson, Nicholas John
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 10
    Dickinson, James William
    Born in July 1990
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Dickinson, James William
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 11
    Hernandez, Carlos
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    Woodgate, Paula Anne, Ms.
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Shoobridge, Peter James
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 14
    Ganney, Ian Keith
    Born in August 1951
    Individual (38 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Collins, Ian Paul
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 17
    Cavill, Stella Catherine
    Individual (11 offsprings)
    Officer
    1993-06-02 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 18
    Laurent, Mark Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Crook, Susan
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 20
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Harrington, Richard Irwin
    Born in November 1957
    Individual (54 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Bruce, Geoffrey Ian
    Born in October 1958
    Individual (47 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 23
    Kandel, Martin Mitchel
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 24
    Speidel, Kevin William
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 25
    Loper Iii, Ben Roswell
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 26
    Brown, Bruce
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 27
    Bonck, Sarajane
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 28
    HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED - now 02827298 05071128... (more)
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - 2026-06-04 02827298 05071128
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15 02827298 05071128
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 31
    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
parent relation
Company in focus

GRAND VACATIONS SERVICES (EUROPE) LIMITED

Period: 2026-07-14 ~ now
Company number: 01934359 01459770
Registered names
GRAND VACATIONS SERVICES (EUROPE) LIMITED - now 01459770
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GRAND VACATIONS SERVICES (EUROPE) LIMITED
    Info
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED - 2026-07-14
    L.S. FINANCIAL SERVICES LIMITED - 2026-07-14
    Registered number 01934359
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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