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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 3
  • 1
    Owen, Charlotte
    Born in September 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Donoghue, Graham
    Born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBath Yard, Bath Yard, Moira, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mckendrick, Bruce James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Bruce Mckendrick
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Has significant influence or control → CIF 0
  • 2
    Lucas, Monica Dorothea
    Management Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Grove, Andrew John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Andrew John Grove
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 4
    Faith, Ross Anthony
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Ross Anthony Faith
    Born in January 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-05
    PE - Has significant influence or control → CIF 0
  • 5
    Mcintosh, Bob
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    Cfo born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-05-14
    OF - Director → CIF 0
  • 7
    Palmer, Richard John
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Richard John Palmer
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Peter Philipson
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Has significant influence or control → CIF 0
  • 9
    Fletcher, Gary Padbury
    Chief Executive Officer born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Grinsted, Jill Elizabeth
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
    Mrs Jill Elizabeth Grinsted
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Martin John Draper
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 12
    Ellis, Jonathan Luke
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Priestley, Alexander Peter James
    Chief Financial Officer born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    FORESTRY COMMISSIONERS
    icon of address231, Corstorphine Road, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-06-26 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of addressOne, Vine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of addressOne, Vine Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FOREST HOLIDAYS GROUP LIMITED

Previous name
WILLOUGHBY (711) LIMITED - 2012-11-22
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • FOREST HOLIDAYS GROUP LIMITED
    Info
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Registered number 08159281
    icon of addressBath Yard Bath Lane, Moira, Swadlincote, Derbyshire DE12 6BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FOREST HOLIDAYS GROUP LIMITED
    S
    Registered number 8159281
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
    CIF 1
  • FOREST HOLIDAYS GROUP LIMITED
    S
    Registered number 8159281
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, England, DE12 6BA
    CIF 2
  • FOREST HOLIDAYS GROUP LIMITED
    S
    Registered number 08159281
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, England, DE12 6BA
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
    FOREST HOLIDAYS LLP - 2013-03-22
    icon of addressForest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    WILLOUGHBY (712) LIMITED - 2013-03-22
    icon of addressBath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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