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 3
  • 1
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 33
  • 1
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - director → CIF 0
  • 2
    Macdonald, Donald John
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 1989-06-07
    OF - director → CIF 0
  • 3
    Philip, John Crosbie
    Vp Operations-Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - director → CIF 0
  • 4
    Stakis, Andros
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    ~ 1991-06-19
    OF - director → CIF 0
  • 5
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - director → CIF 0
  • 6
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - director → CIF 0
  • 7
    Busby, James George William
    Company Director born in October 1948
    Individual (112 offsprings)
    Officer
    ~ 1991-03-07
    OF - director → CIF 0
  • 8
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-03-11
    OF - director → CIF 0
  • 9
    Welham, Raymond Keith
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1991-09-05
    OF - director → CIF 0
  • 10
    Watson, David
    Individual
    Officer
    ~ 1992-02-14
    OF - secretary → CIF 0
  • 11
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - director → CIF 0
  • 13
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2009-06-30
    OF - director → CIF 0
  • 14
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - director → CIF 0
  • 15
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual
    Officer
    1991-08-13 ~ 1999-08-31
    OF - director → CIF 0
  • 16
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - director → CIF 0
  • 17
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - director → CIF 0
  • 18
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - director → CIF 0
  • 19
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - director → CIF 0
  • 20
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - director → CIF 0
  • 21
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - secretary → CIF 0
  • 22
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    1991-06-19 ~ 1999-06-01
    OF - director → CIF 0
    Mackay, William Donald
    Individual
    Officer
    1993-06-28 ~ 1999-06-01
    OF - secretary → CIF 0
  • 23
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - secretary → CIF 0
  • 24
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - director → CIF 0
  • 25
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1992-02-15
    OF - director → CIF 0
  • 26
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - director → CIF 0
  • 27
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-06-19 ~ 2014-06-13
    OF - director → CIF 0
  • 28
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - director → CIF 0
  • 29
    Mitchell, Andrew Ross
    Charterd Secretary
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1993-06-28
    OF - secretary → CIF 0
  • 30
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - director → CIF 0
  • 31
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - director → CIF 0
  • 32
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ 2015-03-11
    OF - director → CIF 0
  • 33
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - secretary → CIF 0
parent relation
Company in focus

HILTON LEISURE BREAKS LIMITED

Previous names
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
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 - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    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 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.