logo
explain how to read the page

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 8
  • 1
    Bonck, Sarajane
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Speidel, Kevin William
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Loper Iii, Ben Roswell
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Neil
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Hernandez, Carlos
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    De Salvia, Derek Jon
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of address6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Kandel, Martin Mitchel
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Bruce, Geoffrey Ian
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Brown, Bruce
    Svp Deputy General Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Hulme, Sarah Jayne
    V P Of Global Club Operations born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    West, Steven
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Mcgee, Rosemary Jill
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Benson, Nicholas John
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    Harris, David Ronald
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Bauman, Frederick Carl
    Attorney born in July 1952
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Crook, Susan
    Solicitor born in October 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 11
    Dickinson, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 12
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (120 offsprings)
    Person with significant control
    2016-12-23 ~ 2020-10-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    icon of address10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    icon of address10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND RESORTS (HOLDINGS) LIMITED

Previous name
SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIAMOND RESORTS (HOLDINGS) LIMITED
    Info
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Registered number 05071128
    icon of addressCitrus House, Caton Road, Lancaster LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DIAMOND RESORTS (HOLDINGS) LIMITED
    S
    Registered number 05071128
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire, England, LA1 3UA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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