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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 27
  • 1
    Gidley, Peter Robert
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1999-01-25
    OF - Director → CIF 0
    Gidley, Peter Robert
    Company Director
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 2
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (41 offsprings)
    Officer
    2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Frith, Michael
    Company Director born in September 1942
    Individual (29 offsprings)
    Officer
    1995-05-12 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-09-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Gostling, Bryan Richard
    Accountant
    Individual (16 offsprings)
    Officer
    1997-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    1995-05-12 ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Forbes, Scott Edward
    Director born in July 1957
    Individual (44 offsprings)
    Officer
    2001-01-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Bankes, Henry Francis John
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 13
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Hardwick, Rowland
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 15
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (78 offsprings)
    Officer
    2002-09-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 16
    Mcgookin, Ann Elizabeth
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 17
    Parkinson, Ian
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 18
    Bannister, Christopher Keith
    Individual (19 offsprings)
    Officer
    2001-02-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 19
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (44 offsprings)
    Officer
    1995-05-12 ~ 2001-01-17
    OF - Director → CIF 0
  • 20
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (57 offsprings)
    Officer
    2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 22
    Pellew, Roger Keith Eric
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
    Pellew, Roger Keith Eric
    Individual (11 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 23
    Parry, John Martin
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    1999-01-25 ~ 2001-01-17
    OF - Director → CIF 0
  • 24
    Kitching, John Everley Michael
    Independent Director born in November 1936
    Individual (14 offsprings)
    Officer
    1991-07-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 25
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    HOSEASONS HOLIDAYS LIMITED - now 01400552
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 27
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VERE LEISURE LIMITED

Period: 1986-06-30 ~ 2013-01-22
Company number: 01978887
Registered names
VERE LEISURE LIMITED - Dissolved
EDGERISE LIMITED - 1986-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • VERE LEISURE LIMITED
    Info
    EDGERISE LIMITED - 1986-06-30
    Registered number 01978887
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 and dissolved on 2013-01-22 (27 years). The company status is Dissolved.
    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.