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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 5
  • 1
    Wright, Nicholas David
    Finance And Commercial Directo born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 10
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-08-04
    OF - Director → CIF 0
  • 11
    Walker, Ruth Alison
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 12
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Mullett, George Gavin
    Investment Manager 2 born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 15
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WELCOME BREAK GROUP HOLDINGS LIMITED


  • WELCOME BREAK GROUP HOLDINGS LIMITED
    Info
    Registered number FC027451
    icon of addressWalker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands
    OVERSEAS COMPANY incorporated on 2007-02-23 and dissolved on 2017-11-03 (10 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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