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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 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 22 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
Ceased 26
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Wardle, Simon Lee
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 3
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 4
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 6
    Taylor, Ian Compton
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1995-10-18
    OF - Director → CIF 0
  • 7
    Lloyd, David
    Company Director born in January 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 10
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 11
    Browne, Lorna Barrington
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 12
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Wardle, Peter
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
    Wardle, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Secretary → CIF 0
  • 14
    Clarke, James
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 17
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 23
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 25
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 26
    Lanz, David Michael
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEDENE LEISURE LIMITED

Previous name
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
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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