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 1
  • WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    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 (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 30
  • 1
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Slatcher, David John
    Director born in April 1946
    Individual
    Officer
    1991-02-04 ~ 2007-09-03
    OF - director → CIF 0
  • 3
    Burke, Jane Bain
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - director → CIF 0
  • 4
    Emmott, Karl Lee
    Operations Director born in January 1964
    Individual
    Officer
    2009-05-18 ~ 2013-06-30
    OF - director → CIF 0
  • 5
    Boricic, Steven John
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Newbold, David Robert
    Finance Director born in October 1949
    Individual
    Officer
    1992-10-21 ~ 2012-04-13
    OF - director → CIF 0
  • 7
    Rickard, Ronald
    Chartered Accountant born in June 1949
    Individual
    Officer
    ~ 1990-07-23
    OF - director → CIF 0
  • 8
    Drummond, Trevor Thornton
    Company Director born in April 1933
    Individual
    Officer
    ~ 1991-02-04
    OF - director → CIF 0
  • 9
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    2017-04-18 ~ 2020-03-29
    OF - director → CIF 0
  • 10
    How, David Alfred George, Mr.
    Individual (1 offspring)
    Officer
    ~ 1991-06-25
    OF - secretary → CIF 0
  • 11
    Turner, Jayne Marie
    Accountant
    Individual
    Officer
    2006-12-15 ~ 2007-05-01
    OF - secretary → CIF 0
  • 12
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - director → CIF 0
  • 13
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 1996-07-11
    OF - director → CIF 0
  • 14
    Dockrell, Carol Ann
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1990-08-30 ~ 1993-05-28
    OF - director → CIF 0
  • 15
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    ~ 1996-12-18
    OF - secretary → CIF 0
  • 16
    Sawbridge, Paul Henry
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1989-12-01
    OF - director → CIF 0
  • 17
    Hinsliff, Robert
    Individual
    Officer
    1998-01-28 ~ 2006-12-15
    OF - secretary → CIF 0
  • 18
    Flower, Vincent
    Operations Director born in February 1960
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 2018-10-01
    OF - director → CIF 0
  • 19
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    1996-07-11 ~ 1996-12-18
    OF - director → CIF 0
  • 20
    Mccreadie, William Ross
    Company Director born in August 1930
    Individual
    Officer
    ~ 1991-04-06
    OF - director → CIF 0
  • 21
    Eddleston, Paul
    Individual (1 offspring)
    Officer
    ~ 1991-06-25
    OF - secretary → CIF 0
  • 22
    Birtwistle, John
    Operations Director born in June 1950
    Individual
    Officer
    1991-02-04 ~ 1992-06-30
    OF - director → CIF 0
  • 23
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - director → CIF 0
  • 24
    Hardy, George Barry Conyers
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1990-06-25
    OF - director → CIF 0
  • 25
    Francis, Andrew John
    Managing Director born in August 1971
    Individual
    Officer
    2019-03-29 ~ 2020-03-29
    OF - director → CIF 0
  • 26
    Sinclair, Gordon
    Company Director born in December 1938
    Individual
    Officer
    ~ 1991-11-28
    OF - director → CIF 0
  • 27
    Mcinnes, Ian
    Property Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2019-03-29
    OF - director → CIF 0
  • 28
    Harber, David Mark
    Finance Controller born in August 1954
    Individual
    Officer
    1996-12-19 ~ 2005-10-14
    OF - director → CIF 0
    Harber, David Mark
    Finance Controller
    Individual
    Officer
    1996-12-19 ~ 1998-01-28
    OF - secretary → CIF 0
  • 29
    Goodenough, Alan Leslie
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1990-06-25
    OF - director → CIF 0
  • 30
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

SHEARINGS HOTELS LIMITED

Previous names
COAST & COUNTRY HOTELS LIMITED - 1998-02-13
NORSCOT HOTELS LIMITED - 1992-09-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SHEARINGS HOTELS LIMITED
    Info
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.