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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 69
  • 1
    Golledge, Diane Gail
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Smith, Martin David
    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
  • 3
    Almulla, Subah Abdulla Abdulkarim
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2026-04-27
    OF - Director → CIF 0
  • 4
    Shamim, Syed Adnan Sarwar
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Redfern, Michael Leslie
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Almanaseer, Yaser Salem Deeb
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Wagner, Eugene
    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
  • 8
    Williams, Alan Mervyn
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-04-17
    OF - Director → CIF 0
    Williams, Alan Mervyn
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 9
    Patterson, Wendy Jane
    Born in May 1969
    Individual (108 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Craig
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Moye, Helen Jennifer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2007-06-11 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Hussain, Gulfam
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2012-11-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Merkel, Stephen Thompson
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1995-06-06
    OF - Director → CIF 0
  • 14
    Anderson, Gordon Robert
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-11-15
    OF - Director → CIF 0
  • 15
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Lang, David Mark
    Retired Actuary born in April 1966
    Individual (41 offsprings)
    2021-11-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 17
    Somerville, Peter John Ogilvie
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2012-09-27
    OF - Director → CIF 0
  • 18
    Singh, Pankaj Kumar
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Al-saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Pergant, Jean-jacques
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1994-11-08
    OF - Director → CIF 0
    Officer
    1993-04-01 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 21
    Hatch, James Cyril
    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
  • 22
    Bateman, Trevor John
    Individual (19 offsprings)
    Officer
    1991-10-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 23
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Watt, Robert, Dr
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2011-01-04
    OF - Director → CIF 0
    2012-11-12 ~ 2015-11-03
    OF - Director → CIF 0
  • 25
    Millard, Philip Ronald
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 26
    Cockburn, David Christopher Neil
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2011-01-04
    OF - Director → CIF 0
  • 27
    Hicks, Geoffrey James
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ 1997-11-12
    OF - Director → CIF 0
    1998-11-23 ~ 2000-11-06
    OF - Director → CIF 0
  • 28
    George, Colin Sydney
    Born in March 1939
    Individual (15 offsprings)
    Officer
    2000-11-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 29
    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
  • 30
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    2016-10-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 31
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ 2026-04-27
    OF - Director → CIF 0
  • 32
    Sheldrake, Norman George
    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
  • 33
    Dossetter, Colin Clive
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2006-11-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    Bullied, Ian
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 35
    Brown, Gregory John William
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2009-11-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 36
    Moulder, Steven John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 37
    Menzies, Ian Caithness
    Born in February 1940
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 38
    Al Manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 39
    Chaudhry, Mahmood Ahmed
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 40
    Tandy, Patrick Simon O'connor
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 41
    Asheer, Salah
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 42
    Common, Christopher
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-10-31
    OF - Director → CIF 0
    2007-08-10 ~ 2008-11-03
    OF - Director → CIF 0
    2012-11-12 ~ 2015-11-03
    OF - Director → CIF 0
  • 43
    Le Gros, Paul Roger
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 44
    Tipu, Rehman
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2008-12-18
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2020-09-09
    OF - Director → CIF 0
  • 45
    Harris, Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 46
    Mcinally, Iain James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 47
    Mckevitt, Richard
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1994-12-13 ~ 1997-02-28
    OF - Director → CIF 0
    Mckevitt, Richard
    Individual (18 offsprings)
    Officer
    1994-12-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 48
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 49
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2002-06-19 ~ 2004-01-26
    OF - Director → CIF 0
    Figge, Heiko
    Individual (67 offsprings)
    Officer
    2002-06-19 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 50
    O'malley, Jason Peter
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 51
    Thomas, Alastair Benjamin
    Born in December 1946
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 52
    Anderson, James Paul
    Born in April 1954
    Individual (20 offsprings)
    Officer
    1991-10-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 53
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-09-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 54
    Hill, Mary-ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
    Hill, Mary-ann Ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2011-02-21
    OF - Director → CIF 0
  • 55
    Franks, Malcolm
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 1994-11-08
    OF - Director → CIF 0
  • 56
    Cottam, Christopher
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-12-08
    OF - Director → CIF 0
    Cottam, Christopher
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 57
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2009-08-14 ~ 2011-02-21
    OF - Director → CIF 0
  • 58
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2007-06-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 59
    Minton, Colin Christopher
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1993-11-09 ~ 1995-11-21
    OF - Director → CIF 0
  • 60
    Rashdan, Bashar Jamil Barakat
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2012-04-10
    OF - Director → CIF 0
    2012-11-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 61
    Stoddart, John Victor
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2006-11-03
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 62
    Medley, Colin Bernard
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 63
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 64
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 65
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1991-09-10 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 66
    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, 594 offsprings)
    Officer
    2017-09-18 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 67
    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, 125 offsprings)
    Officer
    2007-02-20 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 68
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-09-09 ~ now
    OF - 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.