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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 36
  • 1
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Company Director born in February 1947
    Individual (74 offsprings)
    Officer
    (before 1989-03-08) ~ 1989-06-07
    OF - Director → CIF 0
  • 3
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-06-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (56 offsprings)
    Officer
    1991-11-01 ~ 1992-02-15
    OF - Director → CIF 0
  • 6
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (28 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1991-06-19 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1993-06-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    Philip, John Crosbie
    Vp Operations-Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Busby, James George William
    Company Director born in October 1948
    Individual (283 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-03-07
    OF - Director → CIF 0
  • 13
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Welham, Raymond Keith
    Company Director born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-09-05
    OF - Director → CIF 0
  • 15
    Watson, David
    Individual (16 offsprings)
    Officer
    (before 1989-03-08) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 16
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual (45 offsprings)
    Officer
    1991-08-13 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (286 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 20
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Stakis, Andros
    Company Director born in April 1956
    Individual (29 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-06-19
    OF - Director → CIF 0
  • 22
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 23
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 25
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 27
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 28
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Mitchell, Andrew Ross
    Charterd Secretary
    Individual (68 offsprings)
    Officer
    1992-02-14 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 30
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 31
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 32
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 33
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (26 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 35
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 36
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON LEISURE BREAKS LIMITED

Period: 2003-08-21 ~ 2016-09-23
Company number: SC084212
Registered names
HILTON LEISURE BREAKS LIMITED - Dissolved
ELONA LIMITED - 1984-11-28
Standard Industrial Classification
79110 - Travel Agency Activities

  • HILTON LEISURE BREAKS LIMITED
    Info
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2003-08-21
    MACGREGOR TRAVEL LIMITED - 2003-08-21
    ELONA LIMITED - 2003-08-21
    Registered number SC084212
    Ten, George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-08 and dissolved on 2016-09-23 (33 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.