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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 4
Ceased 16
  • 1
    Waterworth, Jane
    Marketing Manager born in August 1959
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Robson, Denis Anthony
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Booth, Michael Thomas
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2002-03-21
    OF - Director → CIF 0
    Booth, Michael Thomas
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 4
    Baker, Paul Anthony
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-13
    OF - Director → CIF 0
  • 5
    Holmes, Terence Roy
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Spencer, Antony Hugh
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Morris, Peter
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Lowe, David
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Elliott, Joseph George
    Management Consultant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-13 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Eaton, Peter Thomas
    Architect born in January 1947
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Woodward, Susan Irene
    Assistant
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 12
    Richardson, Janet
    Personnel Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Van Ness Jr, Albert Ward
    President Hotel Company born in November 1942
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2006-03-15
    OF - Director → CIF 0
  • 14
    Harkness, Ian Alexander Mackay
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2007-06-01
    OF - Director → CIF 0
    Harkness, Ian Alexander Mackay
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 15
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-11-21 ~ 1994-12-15
    PE - Nominee Director → CIF 0
  • 16
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-11-21 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE HOTELS LIMITED

Previous names
BULLDOG TRADING LIMITED - 1995-02-13
THE STAFFORD HOTEL LIMITED - 2008-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SHIRE HOTELS LIMITED
    Info
    BULLDOG TRADING LIMITED - 1995-02-13
    THE STAFFORD HOTEL LIMITED - 1995-02-13
    Registered number 02992607
    icon of addressMyerscough Road, Mellor Brook, Blackburn, Lancashire BB2 7LB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.