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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 8
  • 1
    Thomas, Ruth Patricia
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Nicola Jayne Lord
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Gomercic Bajtek, Suzana
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Michael
    Born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, Susan Kathleen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Cavill, Stella Catherine
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 2
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Bentley, Charles Alan
    Interim Chief Officer born in January 1960
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-02-06
    OF - Director → CIF 0
    Bentley, Charles Alan
    Executive Vp & Chief Financial Officer born in January 1960
    Individual
    icon of calendar 2008-07-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Gillam, David John
    Chartered Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Lee, Simon David
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-17
    OF - Director → CIF 0
    Lee, Simon David
    Vice President Of Finance And Accounting born in October 1963
    Individual (7 offsprings)
    icon of calendar 2019-04-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Harrington, Richard Irwin
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    Cox, Donald Morris
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2003-06-12
    OF - Director → CIF 0
  • 9
    Taylor, Henry
    Retired General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Riley, Laurence Nicholas
    Md Of Consultancy born in October 1949
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Shoobridge, Peter James
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 13
    Davey, John Michael
    Local Government Senior Manage born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Barnett, Susan Kathleen
    Executive Coach And Mentor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-05
    OF - Director → CIF 0
  • 15
    Hulme, Sarah Jayne
    Occupations Director born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-06 ~ 2007-01-06
    OF - Director → CIF 0
    Hulme, Sarah Jayne
    Operations Director born in October 1967
    Individual (22 offsprings)
    icon of calendar 2007-01-17 ~ 2017-04-14
    OF - Director → CIF 0
  • 16
    Openshaw, Paul David
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2000-06-29
    OF - Director → CIF 0
  • 17
    Bush, Jill Elizabeth
    Professional Vocal Coach And Operatic Repetiteur born in December 1949
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Ganney, Ian Keith
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1998-06-18
    OF - Director → CIF 0
  • 19
    Mcgee, Rosemary Jill
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 20
    Harris, Mark
    Retired Head Teacher born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2002-06-12
    OF - Director → CIF 0
    Benson, Nicholas John
    Chief Executive Officer born in November 1961
    Individual (4 offsprings)
    icon of calendar 2003-10-06 ~ 2004-05-21
    OF - Director → CIF 0
    Benson, Nicholas John
    C.E.O born in November 1961
    Individual (4 offsprings)
    icon of calendar 2006-05-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 22
    Pearce, Anthony John
    Senior Financial Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2007-06-14
    OF - Director → CIF 0
  • 23
    Harris, David Ronald
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 24
    Mcnaney, Julia Dawn
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2024-12-19
    OF - Director → CIF 0
  • 25
    Crook, Susan
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 26
    Dickinson, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 27
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-08-28 ~ 1998-11-01
    PE - Secretary → CIF 0
  • 28
    icon of address10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Previous names
CLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED - 2003-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
    Info
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2007-12-17
    Registered number 02930567
    icon of addressCitrus House, Caton Road, Lancaster LA1 3UA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-05-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.