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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 7
  • 1
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Katrina
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of addressOne, Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Caplan, Kenneth
    General Manager born in July 1973
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Briggs, Hugh Alexander
    Banker born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
    Briggs, Hugh Alexander
    Banker
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Daguere-lindbÄck, Tania
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Clempson, Graham
    Banker born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 8
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 9
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Dale, Manjit
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 11
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Seaward, Julian Lloyd
    Management Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Virtue, Ted
    Chief Executive born in February 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 16
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Purslow, Christian Mark Cecil
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 18
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 19
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 20
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 21
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 22
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 23
    Robertson, Stephen James
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 24
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 26
    Cummins, Diarmuid
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2002-10-28
    OF - Director → CIF 0
    Cummins, Diarmuid
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 27
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 28
    Edgerton, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    2002-02-22 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTER PARCS (OPERATING COMPANY) LIMITED

Previous names
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CENTER PARCS (OPERATING COMPANY) LIMITED
    Info
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-08-23
    Registered number 04379585
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CENTER PARCS (OPERATING COMPANY) LIMITED
    S
    Registered number 04379585
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CRETEWAIT LIMITED - 1985-06-05
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NESTBEST LIMITED - 1985-06-20
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.