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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 20
  • 1
    Fairs, Stewart John
    Born in May 1966
    Individual (34 offsprings)
    Officer
    2018-03-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Born in October 1959
    Individual (30 offsprings)
    Officer
    1999-08-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Fitzgerald, Michael Thomas
    Born in May 1956
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Simonds, Rebecca Kate
    Cfo born in October 1968
    Individual (45 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Raymond, Anne
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1999-08-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Hands, Julia Caroline
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2002-01-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Arkley, Kenneth
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Seymour, Deborah Jane
    Born in October 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Tutty, Roy James
    Born in March 1950
    Individual (39 offsprings)
    Officer
    1999-08-03 ~ 1999-12-01
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (39 offsprings)
    Officer
    1999-08-03 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 12
    Fullerton, Peter Smith
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2012-04-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Felton, Robert Chaim
    Born in March 1941
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 2008-06-30
    OF - Director → CIF 0
    Felton, Robert Chaim
    Individual (32 offsprings)
    Officer
    1999-12-01 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 14
    Upton, Christopher George
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1999-07-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Herbert, Peter Michael
    Born in May 1980
    Individual (56 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Waddell, Douglas Ross
    Operations Director born in October 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 17
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 20 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
  • 19
    St Andrew's House, 20 St Andrew Street, London
    Corporate (14 offsprings)
    Officer
    1999-07-30 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WY (NUTFIELD PRIORY) LIMITED

Period: 1999-07-30 ~ now
Company number: 03819446
Registered name
WY (NUTFIELD PRIORY) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WY (NUTFIELD PRIORY) LIMITED
    Info
    Registered number 03819446
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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