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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 17
  • 1
    Armstrong, Graham Nigel
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2003-08-05 ~ 2015-03-04
    OF - Director → CIF 0
    Armstrong, Graham Nigel
    Individual (86 offsprings)
    Officer
    1999-05-13 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Elliott, Anthony Craig
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Watson, Christopher Paul
    Born in February 1969
    Individual (74 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Individual (74 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Mccue, Joanne
    Born in March 1966
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 1999-05-13
    OF - Director → CIF 0
    Mccue, Joanne
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Scott
    Born in August 1974
    Individual (103 offsprings)
    Officer
    2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (103 offsprings)
    Officer
    2006-03-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Campling, Kenneth Peter
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Teesdale, Neil
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 12
    Bell, Anthony
    Born in November 1953
    Individual (50 offsprings)
    Officer
    2000-11-14 ~ 2005-01-04
    OF - Director → CIF 0
  • 13
    Bannatyne, Duncan
    Born in February 1949
    Individual (104 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Born in February 1949
    Individual (104 offsprings)
    Officer
    1996-10-25 ~ 2016-04-04
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Individual (104 offsprings)
    Officer
    1996-10-25 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 14
    Musgrove, Justin
    Born in September 1969
    Individual (66 offsprings)
    Officer
    2015-03-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 17
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED
    - 2016-04-26 09618868
    Power House, Power House, Haughton Road, Darlington, Durham, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANNATYNE HOTELS LIMITED

Period: 2002-02-15 ~ now
Company number: 03271621
Registered names
BANNATYNE HOTELS LIMITED - now
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 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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
  • BANNATYNE HOTELS LIMITED
    S
    Registered number 3271621
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    ENGLAND
    CIF 4 CIF 5 CIF 6 CIF 7
  • BANNATYNE HOTELS LIMITED
    S
    Registered number 03271621
    Bannatyne Fitness Limited, Haughton Road, Darlington, England, DL1 1ST
    Private Limited Company in Companies House, England
    CIF 8
  • BANNATYNE HOTELS LIMITED
    S
    Registered number 03271621
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    Limited Company in England & Wales, England
    CIF 9
child relation
Offspring entities and appointments 7
  • 1
    BANNATYNE BARS LIMITED
    - now 05116659
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BANNATYNE HOUSING LIMITED
    05629345
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 5 - Director → ME
  • 3
    BANNATYNE MEDIA LIMITED
    05551025
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (14 parents)
    Officer
    2015-01-29 ~ 2016-04-12
    CIF 4 - Director → ME
  • 4
    BANNATYNE PROPERTY LIMITED
    - now 04250322
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME
  • 5
    BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
    - now 06519252
    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 (12 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 7 - Director → ME
  • 6
    BANNATYNE SPA HOTEL (HASTINGS) LIMITED
    - now 01609490 04751157... (more)
    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 (17 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED
    05698552
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.