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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 35
  • 1
    Bentley, Charles Alan
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ 2008-02-06
    OF - Director → CIF 0
    2008-07-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2007-01-06 ~ 2007-01-06
    OF - Director → CIF 0
    2007-01-17 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    Chambers, Michael
    Born in June 1956
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Openshaw, Paul David
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Riley, Laurence Nicholas
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Davey, John Michael
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Lee, Simon David
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ 2007-01-17
    OF - Director → CIF 0
    2019-04-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Benson, Nicholas John
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2002-06-12
    OF - Director → CIF 0
    2003-10-06 ~ 2004-05-21
    OF - Director → CIF 0
    2006-05-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    Taylor, Henry
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2013-06-18
    OF - Director → CIF 0
  • 11
    Gomercic Bajtek, Suzana
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Dickinson, James William
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 13
    Barnett, Susan Kathleen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    2015-06-24 ~ 2021-10-05
    OF - Director → CIF 0
  • 14
    Woodgate, Paula Anne, Ms.
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2002-06-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 15
    Thomas, Ruth Patricia
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Dow, Nicola Jayne Lord
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Anthony John
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2007-06-14
    OF - Director → CIF 0
  • 18
    Harris, Mark
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2015-06-24
    OF - Director → CIF 0
  • 19
    Shoobridge, Peter James
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 20
    Gillam, David John
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2021-10-05 ~ 2021-10-19
    OF - Director → CIF 0
  • 21
    Ganney, Ian Keith
    Born in August 1951
    Individual (38 offsprings)
    Officer
    1994-05-19 ~ 1998-06-18
    OF - Director → CIF 0
  • 22
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2004-05-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 23
    Bush, Jill Elizabeth
    Born in December 1949
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 24
    Cavill, Stella Catherine
    Individual (11 offsprings)
    Officer
    1994-05-19 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 25
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 26
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Harrington, Richard Irwin
    Born in November 1957
    Individual (54 offsprings)
    Officer
    1994-05-19 ~ 1998-03-09
    OF - Director → CIF 0
  • 28
    Mcnaney, Julia Dawn
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2024-12-19
    OF - Director → CIF 0
  • 29
    Bruce, Geoffrey Ian
    Born in October 1958
    Individual (47 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 30
    Kandel, Martin Mitchel
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2008-02-06 ~ 2008-07-22
    OF - Director → CIF 0
  • 31
    Cox, Donald Morris
    Born in November 1930
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2003-06-12
    OF - Director → CIF 0
  • 32
    HILTON GRAND VACATIONS (EUROPE) LIMITED
    - now 02353649
    DIAMOND RESORTS (EUROPE) LIMITED - 2026-05-29 02353649 04339551
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 33
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 35
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EU COLLECTION LIMITED

Period: 2026-05-29 ~ now
Company number: 02930567
Registered names
EU COLLECTION LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • EU COLLECTION LIMITED
    Info
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - 2026-05-29
    CLUB SUNTERRA LIMITED - 2026-05-29
    GRAND VACATION CLUB LIMITED - 2026-05-29
    Registered number 02930567
    Citrus House, Caton Road, Lancaster LA1 3UA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-19 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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.