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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 22
  • 1
    Wyatt, Philip Leonard George
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2002-10-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Budgen, David Anthony
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Sigurdarson, Halldor
    Born in March 1974
    Individual (54 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Sigurdarson, Halldor
    Individual (54 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Bousfield, Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Stepensen, Magus
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2007-03-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Mullaney, Eamonn Eugene
    Born in March 1941
    Individual (16 offsprings)
    Officer
    2002-10-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Mark Nicholas Cropper
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mavrellis, Christos Demosthenous
    Born in July 1943
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Drakou, Andreas, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2002-11-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 11
    Hafsteinsson, Hafthor
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2004-06-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Stoney, Michael Butler
    Born in May 1948
    Individual (35 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Thorsteinsson, Magnus
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2003-01-15 ~ 2004-12-16
    OF - Director → CIF 0
    2007-03-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Tomlinson, Steven John
    Born in June 1959
    Individual (31 offsprings)
    Officer
    2002-10-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Roberts, Paul
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2002-10-23 ~ 2006-07-13
    OF - Director → CIF 0
    Roberts, Paul
    Individual (20 offsprings)
    Officer
    2002-10-23 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 20
    Medhurst, Geoffrey Colin
    Born in May 1954
    Individual (18 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2002-08-16 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-08-16 ~ 2002-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XL LEISURE GROUP PLC

Period: 2006-11-23 ~ 2010-06-04
Company number: 04513359
Registered names
XL LEISURE GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2010-02-25
BROOMCO (2986) LIMITED - 2002-09-25 04414116... (more)
Standard Industrial Classification
6220 - Non-scheduled Air Transport

  • XL LEISURE GROUP PLC
    Info
    EXCEL AIRWAYS GROUP PLC - 2006-11-23
    EXCEL AIRWAYS GROUP LIMITED - 2006-11-23
    BROOMCO (2986) LIMITED - 2006-11-23
    Registered number 04513359
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PUBLIC LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2010-06-04 (7 years 9 months). The status of the company number is Dissolved.
    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.