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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 26
  • 1
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Aneja, Vikram
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Dalby, Martin Peter
    Director born in November 1961
    Individual (65 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Stoll, Peter Huston
    Director born in May 1972
    Individual (88 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Valeri, Andrea
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Daguere-lindbÄck, Tania
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Pegler, Michael John
    Director born in October 1975
    Individual (157 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Caplan, Kenneth
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2011-06-02 ~ 2011-07-26
    OF - Director → CIF 0
  • 18
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 19
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2011-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 21
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Adomait, Natalie Johanna
    Born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Annable, Benedict Tobias, Mr.
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 24
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2011-06-02 ~ 2011-07-26
    OF - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2011-06-02 ~ 2011-07-26
    OF - Director → CIF 0
    2011-06-02 ~ 2011-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTER PARCS (HOLDINGS 2) LIMITED

Period: 2011-07-26 ~ now
Company number: 07656407 07656429... (more)
Registered names
CENTER PARCS (HOLDINGS 2) LIMITED - now 07656429... (more)
ALNERY NO. 2974 LIMITED - 2011-07-26 07671090... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTER PARCS (HOLDINGS 2) LIMITED
    Info
    ALNERY NO. 2974 LIMITED - 2011-07-26
    Registered number 07656407
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CENTER PARCS (HOLDINGS 2) LIMITED
    S
    Registered number 07656407
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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