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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
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    BOOKHILL LIMITED - 2015-08-17
    COMPASS BIDCO LIMITED - 2015-12-29
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 2
    Gill, Ian
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Oakland, Simon Nicholas
    Investment Executive born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Hewson, Robert Nicholas Alan
    Investment Manager born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Griffith, Reade Eugene
    Investment Management born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Morgan, Anthony David
    Investment Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-11-21
    OF - Director → CIF 0
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    icon of calendar 2012-09-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Bamsey, Darrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Harper, Mark Simon
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Boszko, Thomas Peter
    Investment Manager born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    OF - Nominee 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
    icon of address2nd 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
    icon of address2nd 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
    icon of address2nd 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
  • icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
  • icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ 2017-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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