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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 33
  • 1
    Birtwistle, John
    Born in June 1950
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Goodenough, Alan Leslie
    Born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-06-25
    OF - Director → CIF 0
  • 3
    Harber, David Mark
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2005-10-14
    OF - Director → CIF 0
    Harber, David Mark
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 4
    Sawbridge, Paul Henry
    Born in December 1952
    Individual (8 offsprings)
    Officer
    (before 1988-06-24) ~ 1989-12-01
    OF - Director → CIF 0
  • 5
    Calvert, Richard James
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2017-04-18 ~ 2020-03-29
    OF - Director → CIF 0
  • 6
    Emmott, Karl Lee
    Born in January 1964
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Boricic, Steven John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Mcinnes, Ian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    1994-02-17 ~ 1996-07-11
    OF - Director → CIF 0
  • 11
    Francis, Andrew John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2020-03-29
    OF - Director → CIF 0
  • 12
    Eddleston, Paul
    Individual (6 offsprings)
    Officer
    (before 1990-06-25) ~ 1991-06-25
    OF - Secretary → CIF 0
  • 13
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Burke, Jane Bain
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Sinclair, Gordon
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1988-06-24) ~ 1991-11-28
    OF - Director → CIF 0
  • 16
    Turner, Jayne Marie
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 17
    Mccreadie, William Ross
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1988-06-24) ~ 1991-04-06
    OF - Director → CIF 0
  • 18
    Hardy, George Barry Conyers
    Born in July 1947
    Individual (41 offsprings)
    Officer
    (before 1988-06-24) ~ 1990-06-25
    OF - Director → CIF 0
  • 19
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 20
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    1998-01-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 21
    Newbold, David Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1992-10-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 22
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 23
    Samuel James Woodward
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Slatcher, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1991-02-04 ~ 2007-09-03
    OF - Director → CIF 0
  • 25
    Rickard, Ronald
    Born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-07-23
    OF - Director → CIF 0
  • 26
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 28
    How, David Alfred George, Mr.
    Individual (28 offsprings)
    Officer
    (before 1988-06-24) ~ 1991-06-25
    OF - Secretary → CIF 0
  • 29
    Drummond, Trevor Thornton
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1988-06-24) ~ 1991-02-04
    OF - Director → CIF 0
  • 30
    Flower, Vincent
    Born in February 1960
    Individual (27 offsprings)
    Officer
    1996-12-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Dockrell, Carol Ann
    Born in April 1959
    Individual (198 offsprings)
    Officer
    1990-08-30 ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 33
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEARINGS HOTELS LIMITED

Period: 1998-02-13 ~ 2023-08-23
Company number: SC024759 00254416
Registered names
SHEARINGS HOTELS LIMITED - Dissolved 00254416
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SHEARINGS HOTELS LIMITED
    Info
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1998-02-13
    Registered number SC024759
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1946-11-21 and dissolved on 2023-08-23 (76 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.