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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
    Sloan, Anthony
    Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-09-25
    OF - Director → CIF 0
    Sloan, Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 2
    Kerr, Kenneth
    Finance Director
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Horney, Maureen Jessica Louise
    Company Director born in September 1938
    Individual (7 offsprings)
    Officer
    1992-08-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Bunt, Brian Stanley
    Individual (15 offsprings)
    Officer
    1992-08-11 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 5
    Schiffer, Rodney
    Business Executive born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Sleeper, Mason
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Malkan, Kamlesh
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    Hanton, Terence Michael
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Phillips, Sharon Louise
    Accountant
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 10
    Alleyne, John Richard
    Non-Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Douglas, William Peter Anthony
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-11-02
    OF - Director → CIF 0
    Douglas, William Peter Anthony
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 12
    Krooth, Stephen John
    Finance Officer born in December 1970
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    Mcdonald, Kevin
    Director born in October 1933
    Individual (41 offsprings)
    Officer
    1994-03-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 14
    Adenius, Ann
    Sales And Marketing Director born in January 1959
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Kerr, Kenneth Scott
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Parker, Andrew Frederick
    Businessman born in October 1958
    Individual (9 offsprings)
    Officer
    1997-09-11 ~ 1999-05-05
    OF - Director → CIF 0
  • 17
    Willey, Alfred Hyginus
    Corporate Secretary
    Individual (1 offspring)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Pomphrett, Reginald Benjamin
    Director born in September 1943
    Individual (25 offsprings)
    Officer
    1994-03-07 ~ 1997-08-22
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Director
    Individual (25 offsprings)
    Officer
    1994-03-25 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 19
    Brierley, John Harold
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-09-25
    OF - Director → CIF 0
  • 20
    Young, Mark David Thomson
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-10-05
    OF - Director → CIF 0
    Young, Mark David Thomson
    Director
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 21
    Quinn, Thomas
    Director born in February 1938
    Individual (8 offsprings)
    Officer
    1994-03-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Goland, Lawrence
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2008-06-02
    OF - Director → CIF 0
  • 23
    Horney, Jason Mark
    Company Executive born in February 1966
    Individual (26 offsprings)
    Officer
    1992-08-11 ~ 1994-03-07
    OF - Director → CIF 0
  • 24
    Ferguson, Alex
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 25
    Horney, Raymond Yeoman Frederick
    Company Executive Director born in June 1936
    Individual (46 offsprings)
    Officer
    1992-08-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 26
    Williams, Edison Theodore
    Director Of Sales And Marketin born in September 1947
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1996-02-23
    OF - Director → CIF 0
  • 27
    Dyckman, Francis Hamilton
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-08-11 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. JAMES BEACH HOTELS LIMITED

Period: 1994-02-16 ~ 2014-04-02
Company number: 02738769
Registered names
ST. JAMES BEACH HOTELS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST. JAMES BEACH HOTELS LIMITED
    Info
    EXOTIC RESORTS LIMITED - 1994-02-16
    Registered number 02738769
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-08-11 and dissolved on 2014-04-02 (21 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.