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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
    WILLOUGHBY (711) LIMITED - 2012-11-22
    icon of addressBathyard, Bath Yard, Moira, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Mckendrick, Bruce James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2022-04-27
    OF - Director → CIF 0
    icon of calendar 2014-08-12 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Grinsted, Jill Elizabeth
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Anderson, Peter Timothy
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Roberts, Alexander James
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Priestley, Alexander Peter James
    Chief Financial Officer born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-04-27
    OF - Director → CIF 0
    Priestley, Alexander Peter James
    Cfo born in August 1980
    Individual (6 offsprings)
    icon of calendar 2019-11-01 ~ 2023-02-23
    OF - Director → CIF 0
parent relation
Company in focus

FOREST HOLIDAYS LIMITED

Previous name
WILLOUGHBY (712) LIMITED - 2013-03-22
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • FOREST HOLIDAYS LIMITED
    Info
    WILLOUGHBY (712) LIMITED - 2013-03-22
    Registered number 08159308
    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 2025-07-29
    CIF 0
  • FOREST HOLIDAYS LIMITED
    S
    Registered number 8159308
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA
    CIF 1
  • FOREST HOLIDAYS LIMITED
    S
    Registered number 8159308
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, England, DE12 6BA
    CIF 2
  • FOREST HOLIDAYS LIMITED
    S
    Registered number 08159308
    icon of addressBath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, England, DE12 6BA
    Private Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 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 controlOE
    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 moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2012-09-21 ~ now
    CIF 2 - LLP Designated Member → ME

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