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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 9
  • 1
    Bonck, Sarajane
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Speidel, Kevin William
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Loper Iii, Ben Roswell
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Neil
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Hernandez, Carlos
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    De Salvia, Derek Jon
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 8
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    icon of address6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Cavill, Stella Catherine
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 2
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 6
    Shoobridge, Peter James
    Secretary
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 7
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Ganney, Ian Keith
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 10
    Mcgee, Rosemary Jill
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 11
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 12
    Harris, David Ronald
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 13
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Krawczyk, Robert Alan
    Chief Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Patel, Kirit Kumar
    Finance Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Patel, Kirit Kumar
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 16
    Crook, Susan
    Solicitor born in October 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 17
    Dickinson, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    PE - Secretary → CIF 0
  • 19
    icon of address10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND RESORTS (EUROPE) LIMITED

Previous names
GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED - 1998-09-30
SUNTERRA EUROPE LIMITED - 2007-11-08
CLOSEGRAM LIMITED - 1989-04-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DIAMOND RESORTS (EUROPE) LIMITED
    Info
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2003-08-22
    LS PROMOTIONS LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2003-08-22
    CLOSEGRAM LIMITED - 2003-08-22
    Registered number 02353649
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • DIAMOND RESORTS (EUROPE) LIMITED
    S
    Registered number 02353649
    icon of addressCitrus House, Caton Road, Lancaster, England, LA1 3UA
    Limited Liability Company in Companies House, England, England
    CIF 1
  • DIAMOND RESORTS (EUROPE) LIMITED
    S
    Registered number 02353649
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, England, LA1 3UA
    Limited Company in Companies House Register England, England
    CIF 2
    Limited Liability Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INPLACE LIMITED - 2011-10-06
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GRAND VACATION CLUB LIMITED - 2003-10-14
    CLUB SUNTERRA LIMITED - 2007-12-17
    icon of addressCitrus House, Caton Road, Lancaster
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressCitrus House, Caton Road, Lancaster
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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