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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2003-12-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Aneja, Vikram
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Clempson, Graham
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2002-11-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Dalby, Martin Peter
    Director born in November 1961
    Individual (65 offsprings)
    Officer
    2002-10-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    OF - Director → CIF 0
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 12
    Purslow, Christian Mark Cecil
    Born in December 1963
    Individual (54 offsprings)
    Officer
    2002-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Stoll, Peter Huston
    Born in May 1972
    Individual (88 offsprings)
    Officer
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Valeri, Andrea
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Daguere-lindbÄck, Tania
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 18
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2003-03-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Parker, Timothy Hugh
    Individual (121 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 21
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 22
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Caplan, Kenneth
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2003-12-04
    OF - Director → CIF 0
  • 25
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 27
    Briggs, Hugh Alexander
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
    Briggs, Hugh Alexander
    Individual (49 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 28
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 29
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 30
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 31
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Adomait, Natalie Johanna
    Born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Virtue, Ted
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 34
    Annable, Benedict Tobias, Mr.
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-02-22 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 36
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One, Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-02-22 ~ 2002-07-05
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTER PARCS (OPERATING COMPANY) LIMITED

Period: 2002-08-23 ~ now
Company number: 04379585
Registered names
CENTER PARCS (OPERATING COMPANY) LIMITED - now
ALNERY NO. 2256 LIMITED - 2002-07-05 04379589... (more)
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
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • CENTER PARCS (OPERATING COMPANY) LIMITED
    S
    Registered number 04379585
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • CENTER PARCS (OPERATING COMPANY) LIMITED
    S
    Registered number 04379585
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • CENTER PARCS (OPERATING COMPANY) LTD
    S
    Registered number 04379585
    One, Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP
    Limited Compnay in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    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
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    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
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    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
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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