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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 34
  • 1
    Moore, Richard John
    Company Director born in January 1965
    Individual (42 offsprings)
    Officer
    2004-10-26 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual (32 offsprings)
    Officer
    2004-11-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Quinn, Martin Joseph
    Asset Manager born in August 1964
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual (33 offsprings)
    Officer
    2004-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Goin, Russell Todd
    Banker born in October 1970
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 6
    Coles, Alan Clifford
    Chartered Accountant born in March 1961
    Individual (36 offsprings)
    Officer
    2004-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Scoble, Timothy James
    Director born in February 1957
    Individual (71 offsprings)
    Officer
    2002-07-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Menard, Veronique Pascale Dominique
    Banker born in October 1973
    Individual (36 offsprings)
    Officer
    2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Waters, Jonathan Roy
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 11
    Bairstow, John
    Company Director born in August 1930
    Individual (22 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 12
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (40 offsprings)
    Officer
    2002-07-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    1993-12-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 14
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Coughlan, Sally Ann
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (27 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 17
    Rieck, Erwin Joseph
    Chief Executive Officer born in April 1943
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Frauman, David
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    1995-09-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 20
    Hersey, David Michael
    Company Director born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 21
    Coughlan, Sally
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 22
    Waller, Ronald John
    Individual (20 offsprings)
    Officer
    ~ 1993-12-30
    OF - Secretary → CIF 0
  • 23
    Kabalan, Fadi
    Chartered Accountant born in November 1979
    Individual (39 offsprings)
    Officer
    2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 24
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 25
    Bell, Gerald James
    Company Director born in May 1938
    Individual (24 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 26
    Ogden, Kathryn
    Analyst born in May 1980
    Individual (32 offsprings)
    Officer
    2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 27
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (199 offsprings)
    Officer
    1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Rosenberg, Matthew Alexander
    Asset Manager born in January 1977
    Individual (79 offsprings)
    Officer
    2008-11-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Cairns, Michael Anthony
    Director born in April 1940
    Individual (47 offsprings)
    Officer
    1996-09-03 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Christian, Tracy Joanne
    Individual (33 offsprings)
    Officer
    2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 31
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (357 offsprings)
    Officer
    1990-06-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 32
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (44 offsprings)
    Officer
    2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 33
    Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate (33 offsprings)
    Officer
    2010-06-15 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DEAN PARK HOTEL GROUP LIMITED

Period: 2004-04-05 ~ 2019-12-24
Company number: SC007412
Registered names
DEAN PARK HOTEL GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DEAN PARK HOTEL GROUP LIMITED
    Info
    DEAN PARK HOTEL GROUP PLC - 2004-04-05
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 2004-04-05
    Registered number SC007412
    101 Rose Street South Lane, Edinburgh EH2 3JG
    PRIVATE LIMITED COMPANY incorporated on 1910-01-13 and dissolved on 2019-12-24 (109 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.