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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
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Karen
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, Duncan
    Born in February 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    THE BANNATYNE GROUP LIMITED - now
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    icon of addressPower House, Power House, Haughton Road, Darlington, Durham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mccue, Joanne
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1999-05-13
    OF - Director → CIF 0
    Mccue, Joanne
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Campling, Kenneth Peter
    Born in May 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Bell, Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2015-03-04
    OF - Director → CIF 0
    Armstrong, Graham Nigel
    Finance Control
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    Teesdale, Neil
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Musgrove, Justin
    Company Director born in September 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2016-04-04
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Director
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressPower House, Haughton Road, Darlington, Co Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 1 month). 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
    icon of addressPower 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
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 1 - Director → ME
Ceased 6
  • 1
    BANNATYNE GAMING LIMITED - 2009-03-16
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-08
    CIF 4 - Director → ME
  • 2
    icon of addressPowerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-08
    CIF 5 - Director → ME
  • 3
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-12
    CIF 7 - Director → ME
  • 4
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-08
    CIF 3 - Director → ME
  • 5
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    REDI-195 LIMITED - 2008-05-23
    icon of addressPower House, Haughton Road, Darlington
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of addressPower House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.