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 5
  • 1
    Bonck, Sarajane
    Svp And Tax Counsel born in June 1965
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, James William
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hernandez, Carlos
    Svp Chief Accounting Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    6355, Metrowest Blvd, Suite 180, Orlando, Florida, United States
    Corporate (9 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Woodgate, Paula Anne, Ms.
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Ganney, Ian Keith
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    1996-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 3
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    1996-04-16 ~ 1998-03-09
    OF - Director → CIF 0
    Harrington, Richard Irwin
    Company Director
    Individual (12 offsprings)
    Officer
    1996-04-16 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 4
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Jackson, Richard Warren
    Company Director born in June 1951
    Individual
    Officer
    1996-04-29 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual
    Officer
    2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 8
    Harris, David Ronald
    Managing Director born in October 1962
    Individual
    Officer
    2004-08-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Mcgee, Rosemary Jill
    Individual
    Officer
    1998-11-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Crook, Susan
    Solicitor born in October 1961
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 11
    Bratt, Raymond John
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    1996-04-29 ~ 1997-12-19
    OF - Director → CIF 0
    Bratt, Raymond John
    Accountant
    Individual (10 offsprings)
    Officer
    1996-04-29 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 12
    Benson, Nicholas John
    Chief Operating Officer born in November 1961
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    OF - Director → CIF 0
  • 13
    Bruce, Geoffrey Ian
    Group Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Krawczyk, Robert Alan
    Chief Finance Director born in October 1962
    Individual
    Officer
    2006-09-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual
    Officer
    2006-09-21 ~ 2008-01-07
    OF - Director → CIF 0
  • 16
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-12-19 ~ 1998-11-01
    PE - Secretary → CIF 0
  • 17
    10600, 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
  • 18
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VACATION CLUB PARTNERSHIPS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • VACATION CLUB PARTNERSHIPS LIMITED
    Info
    Registered number 03186775
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    Private Limited Company incorporated on 1996-04-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.