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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 28
  • 1
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 2
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Wardle, Simon Lee
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1995-09-18
    OF - Director → CIF 0
  • 4
    Clarke, James
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    1995-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-03-02 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Wardle, Peter
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-05) ~ 1995-09-18
    OF - Director → CIF 0
    Wardle, Peter
    Individual (9 offsprings)
    Officer
    (before 1991-10-05) ~ 1995-09-18
    OF - Secretary → CIF 0
  • 11
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Browne, Lorna Barrington
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 15
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Taylor, Ian Compton
    Company Director born in July 1937
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1995-10-18
    OF - Director → CIF 0
  • 17
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    1997-10-10 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 18
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Lanz, David Michael
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 22
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 24
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 25
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    Lloyd, David
    Company Director born in January 1948
    Individual (69 offsprings)
    Officer
    1995-09-18 ~ 1996-10-25
    OF - Director → CIF 0
  • 27
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (57 offsprings)
    Officer
    1995-10-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 28
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLEDENE LEISURE LIMITED

Period: 1990-12-11 ~ now
Company number: 02546423
Registered names
CASTLEDENE LEISURE LIMITED - now
INTER ALIA LIMITED - 1990-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • CASTLEDENE LEISURE LIMITED
    Info
    INTER ALIA LIMITED - 1990-12-11
    Registered number 02546423
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.