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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 28
  • 1
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Last, Stephen John
    Born in December 1949
    Individual (19 offsprings)
    Officer
    2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Clish, Anthony Norman
    Born in December 1961
    Individual (51 offsprings)
    Officer
    2001-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Fenn, Nicholas Patrick
    Individual (21 offsprings)
    Officer
    2001-03-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Michael Barry
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Richard
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Robinson, Ronald Anthony
    Born in December 1965
    Individual (93 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 11
    Swinhoe, Robert
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Collett, Brian
    Individual (478 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 15
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Castledine, Alan
    Born in September 1948
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 19
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 20
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Bramall, Colin Stephen
    Born in April 1956
    Individual (57 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Briggs, Gavin Paul
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 24
    Sewell, Robert James
    Born in October 1951
    Individual (28 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
    Sewell, Robert James
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 25
    PARK RESORTS GROUP LIMITED
    - now 05223505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    3, Bunhill Row, London, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11 06061740 06061777... (more)
    3, Bunhill Row, London, Uk
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 27
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2007-03-21 ~ 2007-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GB HOLIDAY PARKS LIMITED

Period: 2001-02-22 ~ now
Company number: 04166268
Registered name
GB HOLIDAY PARKS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93290 - Other Amusement And Recreation Activities N.e.c.
55209 - Other Holiday And Other Collective Accommodation
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • GB HOLIDAY PARKS LIMITED
    Info
    Registered number 04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.