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 3
  • 1
    Hendry Pickup, Jon David
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Carter, David Anthony Rowland
    Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    115CR (009) LIMITED - 2000-09-08
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 2
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 3
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2021-09-01
    OF - director → CIF 0
  • 4
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2012-06-22 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ 2019-01-01
    OF - secretary → CIF 0
  • 6
    Hopkins, Nicola Rosemary Lucy
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

BUTLINS OPERATIONS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BUTLINS OPERATIONS LIMITED
    Info
    Registered number 07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 2012-02-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.