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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
    Herbert, Michael Wynspeare
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Metcalf, Tom Oliver
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Allan, Mark Christopher
    Born in April 1972
    Individual (296 offsprings)
    Officer
    2016-11-24 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Turton, Derick
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Redfern, Simon Anthony
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Reitz, Wilhelm Joseph Johann
    Born in August 1930
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Wood, Rupert Timothy
    Born in May 1973
    Individual (45 offsprings)
    Officer
    2018-08-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Reitz, Thomas
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Dunn, Michael Edward
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 14
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (91 offsprings)
    Officer
    1996-09-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Doona, Paul Ernest
    Born in February 1952
    Individual (97 offsprings)
    Officer
    1996-09-24 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (97 offsprings)
    Officer
    1996-09-24 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 16
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2022-03-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 17
    Talbot, Brian
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Kanakis, Rebecca
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Lowther, John
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Oliver, William Alder
    Born in June 1956
    Individual (187 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 21
    Budd, Alastair
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 22
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (42 offsprings)
    Officer
    1996-09-24 ~ 2004-04-23
    OF - Director → CIF 0
  • 23
    Haywood, Timothy Paul
    Born in June 1963
    Individual (197 offsprings)
    Officer
    2003-04-14 ~ 2003-10-16
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 24
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 262 offsprings)
    Officer
    2015-05-06 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 25
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 85 offsprings)
    Officer
    1996-09-06 ~ 1996-09-24
    OF - Nominee Director → CIF 0
  • 26
    BRIGHTON STM PROPERTIES LIMITED
    - now 00349201
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 95 offsprings)
    Officer
    1996-09-06 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    11th Floor, Two Snowhill, Birmingham, England
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRENTHAM LEISURE LTD.

Period: 1996-09-25 ~ now
Company number: 03246990
Registered names
TRENTHAM LEISURE LTD. - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • TRENTHAM LEISURE LTD.
    Info
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Registered number 03246990
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire ST4 8JG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.