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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 15
  • 1
    Wickens, Martin John Thomas
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-12) ~ 1998-07-22
    OF - Director → CIF 0
  • 2
    Jones, Peter
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-07-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Anderson, Murray Gilliland Charles
    Individual (73 offsprings)
    Officer
    1998-07-22 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 4
    Niedermann, Hans Jurg
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 5
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    2001-01-08 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 6
    Smith, Simon John Roderick
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Hawkins, Geoffrey Alan
    Individual (12 offsprings)
    Officer
    (before 1991-05-12) ~ 1998-07-22
    OF - Secretary → CIF 0
  • 8
    Sims, Dean Reginald James Bartholemew
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 1998-11-16
    OF - Director → CIF 0
  • 9
    Hendershot, Michael Lee
    Born in November 1944
    Individual (66 offsprings)
    Officer
    1998-07-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Snook, Nicola
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (25 offsprings)
    Officer
    1999-07-27 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Cook, Philip Michael
    Born in March 1961
    Individual (134 offsprings)
    Officer
    1999-03-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Selby, John David
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2008-10-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

KENT LEISURE HOLIDAYS LIMITED

Period: 1989-05-12 ~ 2010-02-09
Company number: 02382855
Registered name
KENT LEISURE HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • KENT LEISURE HOLIDAYS LIMITED
    Info
    Registered number 02382855
    Globe House, 2 Milford Lane, London WC2R 3LN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 and dissolved on 2010-02-09 (20 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.