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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 30
  • 1
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2003-12-12 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Annable, Benedict Tobias
    Born in October 1977
    Individual (52 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Valeri, Andrea
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Lane, Simon Paul
    Director born in February 1963
    Individual (253 offsprings)
    Officer
    2003-12-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Matthews, John Waylett
    Director born in September 1944
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 12
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Aneja, Vikram
    Director born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Burych, Andrew
    Director born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2003-12-12 ~ 2022-04-22
    OF - Director → CIF 0
  • 17
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 20
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 22
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 23
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2003-12-12 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 24
    Mace, David Champion
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    2003-11-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 25
    Field, Timothy
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 26
    North, Gita
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2003-11-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 27
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2012-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Nominee Director → CIF 0
    2003-11-24 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 30
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407, 07656429
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTER PARCS (UK) GROUP LIMITED

Previous names
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTER PARCS (UK) GROUP LIMITED
    Info
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2006-05-17
    NEW BUBBLE PLC - 2006-05-17
    Registered number 04974661
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CENTER PARCS (UK) GROUP LIMITED
    S
    Registered number 04974661
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.