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 3
  • 1
    Hendry Pickup, Jon David
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Carter, David Anthony Rowland
    Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70, Pall Mall, Westminster, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2022-10-19 ~ 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 22
  • 1
    Allen, David Charles Russell
    Director born in July 1932
    Individual
    Officer
    2000-10-13 ~ 2003-03-25
    OF - director → CIF 0
  • 2
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    OF - director → CIF 0
  • 3
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2007-04-17
    OF - director → CIF 0
  • 4
    Cole, Andrew Kevin
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    OF - director → CIF 0
  • 5
    O'donnell, Michael Kane
    Investment Director born in April 1967
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    OF - director → CIF 0
  • 6
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2002-02-13
    OF - director → CIF 0
  • 7
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 8
    Horner, Ann Dorsey
    Director born in May 1958
    Individual
    Officer
    2000-10-13 ~ 2009-06-03
    OF - director → CIF 0
  • 9
    Whitelam, David Roy
    Director born in January 1954
    Individual
    Officer
    2000-09-08 ~ 2011-12-31
    OF - director → CIF 0
    Whitelam, David Roy
    Director
    Individual
    Officer
    2000-09-08 ~ 2000-11-08
    OF - secretary → CIF 0
  • 10
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2005-03-31
    OF - director → CIF 0
  • 11
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 12
    Levett, Simon Mitchell
    Director born in September 1961
    Individual
    Officer
    2000-10-13 ~ 2003-12-31
    OF - director → CIF 0
  • 13
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    OF - director → CIF 0
  • 14
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2007-04-17 ~ 2018-01-01
    OF - director → CIF 0
  • 15
    Cook, John Charles
    Director born in July 1944
    Individual
    Officer
    2000-09-08 ~ 2007-04-17
    OF - director → CIF 0
  • 16
    Rushton, George Anthony
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2003-09-30
    OF - director → CIF 0
  • 17
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-06-09 ~ 2000-09-08
    OF - nominee-director → CIF 0
  • 18
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - secretary → CIF 0
  • 19
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    2000-06-09 ~ 2000-09-08
    OF - nominee-director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    2000-06-09 ~ 2000-09-08
    OF - nominee-secretary → CIF 0
  • 20
    Hopkins, Nicola Rosemary Lucy
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ 2023-06-30
    OF - director → CIF 0
  • 21
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ 2007-04-17
    OF - director → CIF 0
  • 22
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    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
parent relation
Company in focus

BUTLINS SKYLINE LIMITED

Previous name
115CR (009) LIMITED - 2000-09-08
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • BUTLINS SKYLINE LIMITED
    Info
    115CR (009) LIMITED - 2000-09-08
    Registered number 04011665
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 2000-06-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • BUTLINS SKYLINE LIMITED
    S
    Registered number 04011665
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.