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
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (58 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Karen
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bannatyne, Duncan
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    THE BANNATYNE GROUP LIMITED - now
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Power House, Haughton Road, Darlington, Durham, United Kingdom
    Active Corporate (4 parents, 6 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
Ceased 13
  • 1
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    2003-08-05 ~ 2015-03-04
    OF - Director → CIF 0
    Armstrong, Graham Nigel
    Finance Control
    Individual (15 offsprings)
    Officer
    1999-05-13 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2015-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (49 offsprings)
    Officer
    2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Musgrove, Justin
    Company Director born in September 1969
    Individual (44 offsprings)
    Officer
    2015-03-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Bell, Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Teesdale, Neil
    Individual
    Officer
    2005-01-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Mccue, Joanne
    Director born in March 1966
    Individual
    Officer
    1996-10-25 ~ 1999-05-13
    OF - Director → CIF 0
    Mccue, Joanne
    Company Director
    Individual
    Officer
    1997-07-22 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 8
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Accountant
    Individual (16 offsprings)
    Officer
    2006-03-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    1996-10-25 ~ 2016-04-04
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Director
    Individual (38 offsprings)
    Officer
    1996-10-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANNATYNE HOTELS LIMITED

Previous name
CREME DE LA CREME LTD. - 2002-02-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BANNATYNE HOTELS LIMITED
    Info
    CREME DE LA CREME LTD. - 2002-02-15
    Registered number 03271621
    Power House, Haughton Road, Darlington, Co Durham DL1 1ST
    Private Limited Company incorporated on 1996-10-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BANNATYNE HOTELS LIMITED
    S
    Registered number 3271621
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 1 - Director → ME
Ceased 6
  • 1
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 4 - Director → ME
  • 2
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 5 - Director → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2015-01-29 ~ 2016-04-12
    CIF 7 - Director → ME
  • 4
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 3 - Director → ME
  • 5
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 6 - Director → ME
  • 6
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.