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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 25
  • 1
    Tye, David Grant
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Taaffe, Rachael Claire
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Smith, Jan Eileen
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1999-01-21 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Susan Valerie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 8
    Sowden, Michael John
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 9
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Parsons, Robert John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 11
    Meaden, Brian Douglas
    Born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-01-02) ~ 2005-02-14
    OF - Director → CIF 0
  • 12
    Chandler, Nigel Timothy
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 13
    Massey, Gail Sonia
    Born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-12-07
    OF - Director → CIF 0
  • 14
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (16 offsprings)
    Officer
    1993-12-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 18
    Bull, Ian Alan
    Born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 20
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Meaden, Deborah Sonia
    Born in February 1959
    Individual (25 offsprings)
    Officer
    (before 1992-01-02) ~ 2007-07-17
    OF - Director → CIF 0
  • 22
    Meaden, Sonia Irene Lotte
    Born in November 1936
    Individual (12 offsprings)
    Officer
    (before 1992-01-02) ~ 1999-03-25
    OF - Director → CIF 0
  • 23
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ 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
  • 24
    BRYSON GROUP LIMITED
    - now 02622182
    SPERANZA LIMITED - 1991-10-18
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 25
    THE GENERATIONS GROUP LIMITED
    03726992
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    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

WESTSTAR HOLIDAYS LIMITED

Period: 1988-03-08 ~ now
Company number: 02086697
Registered names
WESTSTAR HOLIDAYS LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • WESTSTAR HOLIDAYS LIMITED
    Info
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    Registered number 02086697
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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