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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 6
  • 1
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilmot, Michael John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Loberg, Vibeke
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
    Loberg, Vibeke
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    VERDANT LEISURE BIDCO LIMITED - now
    icon of address10, Norwich Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    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
Ceased 12
  • 1
    Dixon, Beverley Jayne
    Operations Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Fazakerley, Edmund
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Painter, James
    Investment Manager born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Crowther, Mark
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-24
    OF - Director → CIF 0
  • 5
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 6
    Wilmot, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 7
    Wall, Andrew Jonathan
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Hodgson, Graham Robert
    Chief Executive Officer born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Harper, Mark Simon
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Hope, Stacey
    Marketing Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 11
    Peters, Ronald John
    Sales Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    PALATINE PRIVATE EQUITY LLP - now
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERDANT LEISURE GROUP LIMITED

Previous name
PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • VERDANT LEISURE GROUP LIMITED
    Info
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    Registered number 09966385
    icon of address10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • VERDANT LEISURE GROUP LIMITED
    S
    Registered number 09966385
    icon of address10, Mannin Way, Lancaster, England, LA1 3SW
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT ROCK BIDCO LIMITED - 2019-05-24
    icon of address10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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