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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
Active 2
  • 1
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    icon of addressSpring Mill, Spring Mill, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Holman, David
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-08-28 ~ 1995-12-15
    OF - Director → CIF 0
  • 3
    Badwal, Pritpal Singh
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Rodgers, Stephen Richard
    Marketing Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
    Rodgers, Stephen Richard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 5
    Temple, Paul Edward
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1999-09-04 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Zimmerman, Sara Yvonne
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Fullam, Timothy James
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Newell, Carol Elizabeth
    Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 11
    Gordon, Samantha
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 12
    Gaylard, Kenneth Ernest
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Hoseason, James William Nicholson
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1999-09-04
    OF - Director → CIF 0
  • 14
    Rodgers, Annie Claude
    Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
parent relation
Company in focus

OLDCO EARBY LIMITED

Previous names
DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
INGLEBY (231) LIMITED - 1989-01-25
ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
Standard Industrial Classification
55900 - Other Accommodation

  • OLDCO EARBY LIMITED
    Info
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 2011-10-03
    ENGLISH COUNTRY COTTAGES LIMITED - 2011-10-03
    Registered number 02156511
    icon of addressSunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 and dissolved on 2017-02-14 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.