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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
Active 4
  • 1
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Richard Graham
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Bamsey, Darrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Hewson, Robert Nicholas Alan
    Investment Manager born in May 1976
    Individual (11 offsprings)
    Officer
    2010-01-27 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Griffith, Reade Eugene
    Investment Management born in April 1965
    Individual (18 offsprings)
    Officer
    2007-08-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Boszko, Thomas Peter
    Investment Manager born in August 1982
    Individual (16 offsprings)
    Officer
    2008-07-09 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Harper, Mark Simon
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2007-11-21
    OF - Director → CIF 0
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    2012-09-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Morgan, Anthony David
    Investment Manager born in May 1972
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Gill, Ian
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Davis, Kirk Dyson
    Born in September 1971
    Individual (56 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2006-03-03 ~ 2006-03-13
    OF - Nominee Director → CIF 0
  • 15
    Oakland, Simon Nicholas
    Investment Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-07-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 17
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 18
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2007-01-16
    OF - Director → CIF 0
parent relation
Company in focus

PARKDEAN RESORTS UK LIMITED

Previous name
PD PARKS HOLDINGS LIMITED - 2016-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARKDEAN RESORTS UK LIMITED
    Info
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    Registered number 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PARKDEAN RESORTS UK LIMITED
    S
    Registered number 5729719
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PARKDEAN RESORTS UK LIMITED
    S
    Registered number 05729719
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.