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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
  • 1
    Kanakis, Rebecca
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, Tom Oliver
    Born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address11th Floor, Two Snowhill, Birmingham, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Lowther, John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Dunn, Michael Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 6
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Budd, Alastair
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-10-16
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 10
    Herbert, Michael Wynspeare
    Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Reitz, Wilhelm Joseph Johann
    Marketing Manager born in August 1930
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Turton, Derick
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant/Finance
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 15
    Allan, Mark Christopher
    Director born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-04-13
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Redfern, Simon Anthony
    Financial Controller born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Reitz, Thomas
    Wine Merchant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Talbot, Brian
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2015-05-06 ~ 2024-11-18
    PE - Secretary → CIF 0
  • 23
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Corporate
    Officer
    1996-09-06 ~ 1996-09-24
    PE - Nominee Director → CIF 0
  • 24
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Corporate
    Officer
    1996-09-06 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRENTHAM LEISURE LTD.

Previous name
TRENTHAM PROPERTIES LIMITED - 1996-09-25
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
    icon of addressManagement Suite Trentham Estate, Stone Road, Trentham, Staffordshire ST4 8JG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.