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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 12
  • 1
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Clews, Lynda Beatrice Harvey
    Born in September 1991
    Individual (25 offsprings)
    Officer
    (before 1992-03-07) ~ 1998-10-30
    OF - Director → CIF 0
    Harvey-clews, Lynda Beatrice
    Individual (25 offsprings)
    Officer
    (before 1992-03-07) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Rigby, Peter, Sir
    Company Director born in April 1957
    Individual (124 offsprings)
    Officer
    (before 1992-03-07) ~ 2020-07-30
    OF - Director → CIF 0
    Sir Peter Rigby
    Born in September 1943
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Buck, Daniel George
    Finance Director born in November 1970
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    1997-09-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    Gossage, Neal Trevor
    Individual (113 offsprings)
    Officer
    2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 7
    Gilpin, Nigel Peter
    Finance Director
    Individual (83 offsprings)
    Officer
    2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 8
    Rigby, James Peter
    Director
    Individual (98 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 9
    Monks, Terence John
    Finance Director
    Individual (95 offsprings)
    Officer
    2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 10
    Hunt, Alan George
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1992-03-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Rigby, Patricia Ann
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1992-03-07) ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    EDEN HOTEL COLLECTION LIMITED
    06772001 02295962
    C/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MOUNT SOMERSET HOTEL & SPA LIMITED

Period: 2013-10-11 ~ 2023-04-25
Company number: 02295962
Registered names
THE MOUNT SOMERSET HOTEL & SPA LIMITED - Dissolved
YEARHALF LIMITED - 1989-02-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE MOUNT SOMERSET HOTEL & SPA LIMITED
    Info
    EHC THE MOUNT LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2013-10-11
    EDEN HOTEL COLLECTION LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2013-10-11
    APPLIED MICROS LIMITED - 2013-10-11
    APPLIED GROUP LIMITED - 2013-10-11
    YEARHALF LIMITED - 2013-10-11
    Registered number 02295962
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2023-04-25 (34 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.