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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
    Bauman, Frederick Carl
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2004-03-11 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Mcgee, Rosemary Jill
    Individual (29 offsprings)
    Officer
    2004-03-11 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    De Salvia, Derek Jon
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2008-07-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Hutchinson, Neil
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Benson, Nicholas John
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2004-03-11 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Dickinson, James William
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 8
    Hernandez, Carlos
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Crook, Susan
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2007-10-05 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2006-12-18 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 11
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    West, Steven
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Bruce, Geoffrey Ian
    Born in October 1958
    Individual (47 offsprings)
    Officer
    2004-03-11 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Kandel, Martin Mitchel
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 15
    Speidel, Kevin William
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Loper Iii, Ben Roswell
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Bruce
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 18
    Bonck, Sarajane
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 19
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 20
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (169 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
  • 21
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HILTON GRAND VACATIONS (HOLDINGS) LIMITED

Period: 2026-05-26 ~ now
Company number: 05071128 11039700... (more)
Registered names
HILTON GRAND VACATIONS (HOLDINGS) LIMITED - now 11039700... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILTON GRAND VACATIONS (HOLDINGS) LIMITED
    Info
    DIAMOND RESORTS (HOLDINGS) LIMITED - 2026-05-26
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2026-05-26
    Registered number 05071128
    Citrus House, Caton Road, Lancaster LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • HILTON GRAND VACATIONS (HOLDINGS) LIMITED
    S
    Registered number 05071128
    Citrus House, Caton Road, Lancaster, Lancashire, England, LA1 3UA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED
    - now 02827298 05071128... (more)
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED
    - 2026-06-04 02827298 05071128
    DIAMOND RESORTS (GROUP HOLDINGS) PLC
    - 2023-02-15 02827298 05071128
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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