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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
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Valeri, Andrea
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Inglett, Paul
    Director born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Aneja, Vikram
    Director born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2002-11-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Clempson, Graham
    Banker born in August 1961
    Individual (45 offsprings)
    Officer
    2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Caplan, Kenneth
    General Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Dale, Manjit
    Director born in June 1965
    Individual (142 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (120 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    Annable, Benedict Tobias
    Born in October 1977
    Individual (52 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Cummins, Diarmuid
    Director born in September 1968
    Individual (75 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    OF - Director → CIF 0
    Cummins, Diarmuid
    Director
    Individual (75 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 18
    Seaward, Julian Lloyd
    Management Consultant born in February 1956
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2003-12-04
    OF - Director → CIF 0
  • 19
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 20
    France, Malcolm Ronald
    Director born in November 1958
    Individual (78 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (78 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 21
    Daguere-lindbÄck, Tania
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Briggs, Hugh Alexander
    Banker born in September 1968
    Individual (49 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
    Briggs, Hugh Alexander
    Banker
    Individual (49 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 23
    Dalby, Martin Peter
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    2002-10-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 25
    Lane, Simon Paul
    Director born in February 1963
    Individual (343 offsprings)
    Officer
    2003-03-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 26
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Stoll, Peter Huston
    Director born in May 1972
    Individual (87 offsprings)
    Officer
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Robertson, Stephen James
    Director born in March 1960
    Individual (89 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 29
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 30
    Purslow, Christian Mark Cecil
    Director born in December 1963
    Individual (54 offsprings)
    Officer
    2002-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 31
    Burych, Andrew
    Director born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 32
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 33
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2003-12-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 34
    Virtue, Ted
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 35
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656429... (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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2002-02-22 ~ 2002-07-05
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2002-02-22 ~ 2002-07-05
    OF - Nominee Director → 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 07493524... (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 4 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.