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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 18
  • 1
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (32 offsprings)
    Officer
    2005-05-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Newbold, David Robert
    Finance Director born in October 1949
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2012-04-13
    OF - Director → CIF 0
    Newbold, David Robert
    Finance Director
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Cockwill, Karl Nicholas
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    2011-10-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Leeser, Andrew John
    Company Director born in April 1958
    Individual (33 offsprings)
    Officer
    2012-03-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 12
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Norman, Bernard Robert
    Director born in July 1941
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2012-04-15
    OF - Director → CIF 0
  • 14
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Slatcher, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    2005-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    SPECIALIST LEISURE GROUP LIMITED
    - now 09009187 03570048
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05 09009187 03570048... (more)
    AGHOCO 1217 LIMITED - 2016-04-01
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    OF - Secretary → CIF 0
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEARINGS GROUP LIMITED

Period: 2008-03-04 ~ 2023-08-24
Company number: 05272464 03570048... (more)
Registered names
SHEARINGS GROUP LIMITED - Dissolved 03570048... (more)
INHOCO 3139 LIMITED - 2005-06-10 05551896... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEARINGS GROUP LIMITED
    Info
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2008-03-04
    Registered number 05272464
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2023-08-24 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SHEARINGS GROUP LIMITED
    S
    Registered number 5272464
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CALEDONIAN TRAVEL LIMITED
    - now 00782581
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    COACH HOLIDAY GROUP LIMITED
    - now 03353865
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COAST & COUNTRY HOTELS LIMITED
    - now 03481549 SC024759
    INHOCO 722 LIMITED - 1998-02-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    NATIONAL HOLIDAYS TOURS LIMITED
    - now 03213927
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 05679423
    INHOCO 4135 LIMITED - 2006-03-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    WALLACE ARNOLD TOURS LIMITED
    - now 00177672
    WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    WALLACE ARNOLD TRAVEL LIMITED
    - now 00749317 00581810
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.