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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 5
  • 1
    O'leary, Thomas Brian
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Timothy
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Wolfe, Daniel Richard
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Nicola Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, John Nigel
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Player, Hugh Hort
    Palaces Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    George, Gina Heather
    Retail Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Fitzgerald, Tania Elizabeth
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-01-23
    OF - Director → CIF 0
    Fitzgerald, Tania Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 4
    Gray, Paul Martin
    Operations Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2018-05-28
    OF - Director → CIF 0
  • 5
    Mckeown, Jane
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2015-01-23
    OF - Director → CIF 0
    icon of calendar 2015-01-23 ~ 2016-07-03
    OF - Director → CIF 0
    Mckeown, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2009-06-22
    OF - Secretary → CIF 0
    icon of calendar 2015-01-23 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 6
    Mcleish, Aileen
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2003-10-31
    OF - Director → CIF 0
    Mcleish, Aileen
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    O'neill, Sally Ann
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2009-02-06
    OF - Director → CIF 0
    O'neill, Sally Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Evans, Robin Edward Rowlinson
    Chartered Surveyor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Beeton, David Christopher
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Cima, Keith, Major General
    Resident Governor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hall, Susan Claire
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2016-07-04
    OF - Director → CIF 0
    icon of calendar 2016-07-04 ~ 2021-12-31
    OF - Director → CIF 0
    Hall, Susan Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Day, Michael Patrick
    Ceo Hrp born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Field, Geoffrey William, Maj-gen
    Resident Gvnr born in November 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Homan, Daniel David
    Marketing Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Coppin, Alan Charles
    Ceo born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Boyes, Jane Annabelle
    Retail Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Giddins, Rodney
    Palaces Group Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Harrold, Richard Edward, Colonel
    Tower Group Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 20
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-13 ~ 1998-03-11
    PE - Nominee Director → CIF 0
    1997-08-13 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Previous name
TYROLESE (397) LIMITED - 1998-03-20
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • HISTORIC ROYAL PALACES ENTERPRISES LIMITED
    Info
    TYROLESE (397) LIMITED - 1998-03-20
    Registered number 03418583
    icon of addressHampton Court Palace, Surrey KT8 9AU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.