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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 21
  • 1
    Soloman, Sheila Margaret
    Individual (27 offsprings)
    Officer
    1992-09-08 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy
    Chief Financial Officer born in March 1954
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    English, Alan Henry
    Director born in September 1942
    Individual (15 offsprings)
    Officer
    (before 1991-01-31) ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Littlewood, Jane Alison
    Sales Manager born in April 1968
    Individual (6 offsprings)
    Officer
    1996-10-14 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Tyler, James Victor
    Director born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Nicol Donaldson, Laurie Kay
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Maddocks, Richard James
    Individual (28 offsprings)
    Officer
    (before 1991-01-31) ~ 1992-09-08
    OF - Secretary → CIF 0
  • 10
    Corlett, Alan Alexander
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Nicoll, Brenda Jane
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Anderson, Peter George
    Financial Controller born in September 1958
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Bellone, Norman Edward
    Director born in August 1957
    Individual (28 offsprings)
    Officer
    1994-09-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Appleton, Joanne
    Group Operations Manager born in June 1967
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 17
    Day, Mark
    Director born in November 1965
    Individual (281 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Hunter, Gail Susan
    Human Recources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 20
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HAYLEY CONFERENCE CENTRES GROUP LIMITED
    - now 03908294
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20
    SJC 77 LIMITED - 2000-04-06
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE VERE 2 LIMITED

Period: 2016-11-02 ~ now
Company number: 02025334 06139080... (more)
Registered names
DE VERE 2 LIMITED - now 06139080... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • DE VERE 2 LIMITED
    Info
    HAYLEY CONFERENCE CENTRES LTD - 2016-11-02
    HAYLEY ENTERPRISES LIMITED - 2016-11-02
    Registered number 02025334
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • DE VERE 2 LIMITED
    S
    Registered number missing
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Private Limited Company
    CIF 1
  • DE VERE 2 LIMITED
    S
    Registered number 2025334
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEAUMONT HOUSE PROPERTIES LIMITED
    - now 05971173 02519405
    TRUSHELFCO (NO.3254) LIMITED - 2006-10-24
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CRANAGE HALL PROPERTIES LIMITED
    - now 05940107
    TRUSHELFCO (NO.3241) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HORWOOD HOUSE PROPERTIES LIMITED
    - now 05946950
    TRUSHELFCO (NO.3245) LIMITED - 2006-09-29
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-01-16 ~ 2019-09-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MILAN NEWCO 1 LIMITED
    09669562 09669909
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.