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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 19
  • 1
    Vines, Oliver Charles
    Alternate Director born in November 1984
    Individual (35 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Campbell, Keith
    Born in March 1960
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Halley, David John
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Barbosa Varandas Fernandes, Francisco
    Investment Management born in March 1991
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Campbell, Allan Douglas
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Sheerin, Andrew James
    Alternate Director born in April 1970
    Individual (32 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Campbell, Roy
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Director → CIF 0
    Campbell, Roy
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Halley, Ralph Pearson
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 2014-05-28
    OF - Director → CIF 0
  • 9
    Napp, David Anthony
    Chief Executive Officer born in January 1961
    Individual (49 offsprings)
    Officer
    2022-01-31 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Young, Derek Shaw
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2014-05-28
    OF - Director → CIF 0
    Young, Derek Shaw
    Individual (4 offsprings)
    Officer
    ~ 2014-05-28
    OF - Secretary → CIF 0
  • 11
    Halley, John Bennet
    Motor Engineer born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Halley, Fiona
    Medical Representitive born in March 1949
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-01-21
    OF - Director → CIF 0
  • 13
    Seaton, Mark
    Born in August 1972
    Individual (71 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Gordon Alexander
    Alternate Director born in November 1964
    Individual (54 offsprings)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 15
    Halley, Gordon Fergus
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    Smith, Geoffrey Michael
    Manager born in June 1974
    Individual (60 offsprings)
    Officer
    2022-01-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Halley, Margaret Catherine
    Company Director born in March 1910
    Individual (2 offsprings)
    Officer
    ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Halley, Janette Somerville
    Housewife born in April 1943
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 19
    HMS (954) LIMITED
    SC443800 SC443392... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOCH LOMOND HOLIDAY PARK LIMITED

Period: 2014-06-02 ~ 2024-05-15
Company number: SC052200 SC472107
Registered names
LOCH LOMOND HOLIDAY PARK LIMITED - Dissolved SC472107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25
Due to be dissolved on 2024-05-15
Standard Industrial Classification
99999 - Dormant Company

  • LOCH LOMOND HOLIDAY PARK LIMITED
    Info
    HALLEY CARAVANS LIMITED - 2014-06-02
    Registered number SC052200
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll PA24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1973-01-12 and dissolved on 2024-05-15 (51 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.