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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Bauman, Frederick Carl
Born in July 1952Individual (28 offsprings)Officer2006-09-21 ~ 2008-01-07OF - Director → CIF 0 - 2
Mcgee, Rosemary Jill
Individual (29 offsprings)Officer1998-11-01 ~ 2006-12-19OF - Secretary → CIF 0 - 3
De Salvia, Derek Jon
Born in September 1973Individual (7 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 4
Hulme, Sarah Jayne
Born in October 1967Individual (31 offsprings)Officer2008-07-22 ~ 2015-09-03OF - Director → CIF 0 - 5
Patel, Kirit Kumar
Born in August 1945Individual (9 offsprings)Officer(before 1992-09-28) ~ 1993-06-01OF - Director → CIF 0Patel, Kirit Kumar
Individual (9 offsprings)Officer(before 1992-09-28) ~ 1993-06-01OF - Secretary → CIF 0 - 6
Hutchinson, Neil
Born in April 1970Individual (5 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 7
Benson, Nicholas John
Born in November 1961Individual (34 offsprings)Officer1998-03-09 ~ 2003-03-22OF - Director → CIF 0 - 8
Dickinson, James William
Individual (11 offsprings)Officer2022-10-26 ~ 2025-09-26OF - Secretary → CIF 0 - 9
Hernandez, Carlos
Born in January 1968Individual (9 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 10
Woodgate, Paula Anne, Ms.
Born in June 1955Individual (41 offsprings)Officer2002-06-26 ~ 2003-09-12OF - Director → CIF 0 - 11
Krawczyk, Robert Alan
Born in October 1962Individual (8 offsprings)Officer2006-09-21 ~ 2007-09-07OF - Director → CIF 0 - 12
Shoobridge, Peter James
Individual (17 offsprings)Officer1994-07-01 ~ 1997-08-28OF - Secretary → CIF 0 - 13
Ganney, Ian Keith
Born in August 1951Individual (38 offsprings)Officer(before 1992-09-28) ~ 1998-06-18OF - Director → CIF 0 - 14
Harris, David Ronald
Born in October 1962Individual (32 offsprings)Officer2004-08-04 ~ 2006-05-01OF - Director → CIF 0 - 15
Cavill, Stella Catherine
Individual (11 offsprings)Officer1993-06-02 ~ 1994-07-01OF - Secretary → CIF 0 - 16
Crook, Susan
Born in October 1961Individual (32 offsprings)Officer2007-10-05 ~ 2022-10-31OF - Director → CIF 0Crook, Susan
Individual (32 offsprings)Officer2006-12-19 ~ 2022-10-26OF - Secretary → CIF 0 - 17
- 18
Harrington, Richard Irwin
Born in November 1957Individual (54 offsprings)Officer(before 1992-09-28) ~ 1998-03-09OF - Director → CIF 0 - 19
Bruce, Geoffrey Ian
Born in October 1958Individual (47 offsprings)Officer1998-06-18 ~ 2006-01-30OF - Director → CIF 0 - 20
Kandel, Martin Mitchel
Born in December 1956Individual (29 offsprings)Officer2008-01-07 ~ 2008-07-22OF - Director → CIF 0 - 21
Speidel, Kevin William
Born in April 1966Individual (5 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 22
Loper Iii, Ben Roswell
Born in December 1984Individual (5 offsprings)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 23
Brown, Bruce
Born in January 1969Individual (8 offsprings)Officer2022-10-31 ~ 2023-05-03OF - Director → CIF 0 - 24
Bonck, Sarajane
Born in June 1965Individual (9 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 25HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED - now 02827298 05071128... (more)SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08LSI GROUP HOLDINGS PLC - 1999-04-13H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10Citrus House, Caton Road, Lancaster, Lancashire, EnglandActive Corporate (36 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 2610600, West Charleston Boulevard, Las Vegas, Nevada, United StatesCorporate (9 offsprings)Person with significant control2020-10-05 ~ 2021-08-02PE - Has significant influence or control → CIF 0
- 27
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (19 parents, 1405 offsprings)Officer1997-08-28 ~ 1998-11-01OF - Secretary → CIF 0 - 286355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United StatesCorporate (11 offsprings)Person with significant control2021-08-02 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
HILTON GRAND VACATIONS (EUROPE) LIMITED
Period: 2026-05-29 ~ now
Company number: 02353649
Registered names
HILTON GRAND VACATIONS (EUROPE) LIMITED - now
DIAMOND RESORTS (EUROPE) LIMITED - 2026-05-29 04339551
SUNTERRA EUROPE LIMITED - 2007-11-08
GRAND VACATION COMPANY LIMITED - 2003-08-22 01833365
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED - 1998-09-30
CLOSEGRAM LIMITED - 1989-04-10
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
HILTON GRAND VACATIONS (EUROPE) LIMITED
InfoDIAMOND RESORTS (EUROPE) LIMITED - 2026-05-29SUNTERRA EUROPE LIMITED - 2026-05-29GRAND VACATION COMPANY LIMITED - 2026-05-29SUNTERRA EUROPE LIMITED - 2026-05-29LS PROMOTIONS LIMITED - 2026-05-29CLOSEGRAM LIMITED - 2026-05-29Registered number 02353649Citrus House, Caton Road, Lancaster, Lancashire LA1 3UAPRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0HILTON GRAND VACATIONS (EUROPE) LIMITED
SRegistered number 02353649Citrus House, Caton Road, Lancaster, Lancashire, England, LA1 3UALimited Company in Companies House Register England, EnglandCIF 1Limited Liability Company in England And Wales Company Register, EnglandCIF 2DIAMOND RESORTS (EUROPE) LIMITED
SRegistered number 02353649Citrus House, Caton Road, Lancaster, England, LA1 3UALimited Liability Company in Companies House, England, EnglandCIF 3
Offspring entities and appointments
3
- 1INPLACE LIMITED - 2011-10-06Citrus House, Caton Road, Lancaster, LancashireDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE2
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
- 2026-05-29 02930567CLUB SUNTERRA LIMITED - 2007-12-17GRAND VACATION CLUB LIMITED - 2003-10-14Citrus House, Caton Road, LancasterActive Corporate (35 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE3LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543Citrus House, Caton Road, LancasterActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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