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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 7
  • 1
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Katrina
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ 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
Ceased 7
  • 1
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    CENTER PARCS FINANCE BORROWER LIMITED
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ 2022-12-09
    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
  • 6
    icon of addressBrookfield Place, 181 Bay Street Suite 300, Toronto, Ontario, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address22 Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTER PARCS (GROUP HOLDINGS) LTD

Previous name
CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTER PARCS (GROUP HOLDINGS) LTD
    Info
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
    Registered number 11725901
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CENTER PARCS (GROUP HOLDINGS) LTD
    S
    Registered number 11725901
    icon of addressOne, Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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