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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 67
  • 1
    Le Gros, Paul Roger
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Figge, Heiko
    Managing Director born in March 1960
    Individual (67 offsprings)
    Officer
    2002-06-19 ~ 2004-01-26
    OF - Director → CIF 0
    Figge, Heiko
    Managing Director
    Individual (67 offsprings)
    Officer
    2002-06-19 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 4
    Franks, Malcolm
    Group Commemrcial Manager born in March 1942
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 1994-11-08
    OF - Director → CIF 0
  • 5
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Minton, Colin Christopher
    Management Consultant born in July 1938
    Individual (2 offsprings)
    Officer
    1993-11-09 ~ 1995-11-21
    OF - Director → CIF 0
  • 8
    George, Colin Sydney
    Director born in March 1939
    Individual (15 offsprings)
    Officer
    2000-11-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Hill, Mary-ann
    Lawyer born in November 1956
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2011-02-21
    OF - Director → CIF 0
  • 10
    Wagner, Eugene
    Hotel Manager born in August 1930
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1991-12-05
    OF - Director → CIF 0
    1991-12-23 ~ 1992-12-15
    OF - Director → CIF 0
  • 11
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2008-12-18
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Accountant born in August 1973
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Hussain, Gulfam
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    2012-11-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 14
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2020-09-09
    OF - Director → CIF 0
  • 15
    Somerville, Peter John Ogilvie
    Retired born in November 1946
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2012-09-27
    OF - Director → CIF 0
  • 16
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Lang, David Mark
    Born in April 1966
    Individual (40 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Lang, David Mark
    Retired Actuary born in April 1966
    Individual (40 offsprings)
    2021-11-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 18
    Al Manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Bullied, Ian
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 20
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-14 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Common, Christopher
    It Programme Manager born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-10-31
    OF - Director → CIF 0
    Common, Christopher
    General Manager born in February 1949
    Individual (1 offspring)
    2007-08-10 ~ 2008-11-03
    OF - Director → CIF 0
    Common, Christopher
    Director born in February 1949
    Individual (1 offspring)
    2012-11-12 ~ 2015-11-03
    OF - Director → CIF 0
  • 22
    Mckevitt, Richard
    Hotel Director born in June 1949
    Individual (18 offsprings)
    Officer
    1994-12-13 ~ 1997-02-28
    OF - Director → CIF 0
    Mckevitt, Richard
    Hotel Director
    Individual (18 offsprings)
    Officer
    1994-12-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 23
    O'malley, Jason Peter
    Director Of Golf born in March 1973
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 24
    Sheldrake, Norman George
    Chairman born in September 1943
    Individual (6 offsprings)
    Officer
    1992-10-29 ~ 1993-11-09
    OF - Director → CIF 0
    1995-11-21 ~ 1996-12-02
    OF - Director → CIF 0
  • 25
    Lee, Brian Martin
    Director born in September 1958
    Individual (80 offsprings)
    Officer
    2007-06-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Thomas, Alastair Benjamin
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 27
    Smith, Martin David
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2018-10-22
    OF - Director → CIF 0
    2018-10-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 28
    Cockburn, David Christopher Neil
    Retired Banker & Solicitor born in May 1954
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 29
    Asheer, Salah
    General Manager born in January 1968
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 30
    Moye, Helen Jennifer
    Legal Counsel born in March 1956
    Individual (9 offsprings)
    Officer
    2007-06-11 ~ 2011-02-21
    OF - Director → CIF 0
  • 31
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Manager born in May 1978
    Individual (9 offsprings)
    2016-10-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 32
    Moulder, Steven John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 33
    Stoddart, John Victor
    Accountant born in June 1945
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2006-11-03
    OF - Director → CIF 0
    Stoddart, John Victor
    Retired born in June 1945
    Individual (5 offsprings)
    2015-11-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 34
    Golledge, Diane Gail
    Teacher born in March 1954
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Rashdan, Bashar Jamil Barakat
    Accountant (Legal) born in July 1979
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2012-04-10
    OF - Director → CIF 0
    Rashdan, Bashar Jamil Barakat
    Laywer born in July 1979
    Individual (13 offsprings)
    2012-11-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 37
    Anderson, Gordon Robert
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-11-15
    OF - Director → CIF 0
  • 38
    Dossetter, Colin Clive
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2006-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 39
    Cooper, David John
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2018-10-22 ~ 2021-11-03
    OF - Director → CIF 0
    Cooper, David John
    Developer born in March 1953
    Individual (27 offsprings)
    2021-11-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 40
    Mcinally, Iain James
    Golf Director born in October 1968
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 41
    Merkel, Stephen Thompson
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1995-06-06
    OF - Director → CIF 0
  • 42
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 43
    Millard, Philip Ronald
    Retired born in November 1954
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 44
    Brown, Gregory John William
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2009-11-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 45
    Hatch, James Cyril
    Surveyor born in March 1950
    Individual (15 offsprings)
    Officer
    1994-11-08 ~ 1997-11-17
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (15 offsprings)
    Officer
    1997-02-28 ~ 1997-03-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 46
    Almanaseer, Yaser Salem Deeb
    Director Of Operations born in October 1969
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2019-11-14
    OF - Director → CIF 0
  • 47
    Redfern, Michael Leslie
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 1998-11-23
    OF - Director → CIF 0
  • 48
    Bateman, Trevor John
    Accountant
    Individual (19 offsprings)
    Officer
    1991-10-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 49
    Anderson, James Paul
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    1991-10-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 50
    Pergant, Jean-jacques
    Hotel Manager
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1994-11-08
    OF - Director → CIF 0
    Pergant, Jean-jacques
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 51
    Cottam, Christopher
    Hotel Manager born in June 1964
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-12-08
    OF - Director → CIF 0
    Cottam, Christopher
    Hotel Manager
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 52
    Tandy, Patrick Simon O'connor
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 53
    Watt, Robert, Dr
    Consultant born in April 1943
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2011-01-04
    OF - Director → CIF 0
    Watt, Robert, Dr
    Director born in April 1943
    Individual (7 offsprings)
    2012-11-12 ~ 2015-11-03
    OF - Director → CIF 0
  • 54
    Williams, Alan Mervyn
    Hotel Manager born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-04-17
    OF - Director → CIF 0
    Williams, Alan Mervyn
    Hotel Manager
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 55
    Almulla, Subah Abdulla Abdulkarim
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 56
    Hicks, Geoffrey James
    Chairman Of Software Dist born in August 1951
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ 1997-11-12
    OF - Director → CIF 0
    Hicks, Geoffrey James
    Director born in August 1951
    Individual (7 offsprings)
    1998-11-23 ~ 2000-11-06
    OF - Director → CIF 0
  • 57
    Gardner, Craig
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 58
    Naidoo, Kamlan
    Managing Director born in March 1971
    Individual (31 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 59
    Medley, Colin Bernard
    Quantity Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 60
    Harris, Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 61
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
  • 62
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    8, Sackville Street, London, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2007-02-20 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 64
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 121 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 65
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-09-18 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 66
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 67
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

Period: 1991-09-10 ~ now
Company number: 02644273
Registered name
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    Info
    Registered number 02644273
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-10 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.