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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 2015-12-11 ~ 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
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Leppard, Martin Neal
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Brewster, Nigel David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Dixon, Beverley Jayne
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 8
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Rossiter, Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 16
    Casely, Bruce Gordon Fraser
    Corporate Financier born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 17
    Priestley, William De Bretton
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Clements, Zoe
    Investment Manager born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-11-30
    OF - Director → CIF 0
    Clements, Zoe
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 19
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    icon of address3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-08 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 21
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    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
  • 22
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    PE - Secretary → CIF 0
  • 23
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    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
  • 24
    icon of address3, Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH LAKELAND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTH LAKELAND GROUP LIMITED
    Info
    Registered number 05841393
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SOUTH LAKELAND GROUP LIMITED
    S
    Registered number 05841393
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SOUTH LAKELAND GROUP LIMITED
    S
    Registered number 05841393
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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