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 5
  • 1
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ now
    OF - director → CIF 0
  • 2
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-06-17 ~ now
    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
  • 4
    KP CAPITAL LLP - 2009-08-14
    First Floor 35-36, Great Marlborough Street, London, England
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DE FACTO 2077 LIMITED - 2014-01-20
    First Floor, 35-36, Great Marlborough Street, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bhutta, Safia Mary
    Director born in July 1983
    Individual
    Officer
    2016-06-17 ~ 2018-03-06
    OF - director → CIF 0
  • 2
    Mitchell, Kay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2016-06-17
    OF - director → CIF 0
    Mitchell, Kay
    Director
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2016-06-17
    OF - secretary → CIF 0
  • 3
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2016-06-17 ~ 2018-03-06
    OF - director → CIF 0
  • 4
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - director → CIF 0
  • 5
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - director → CIF 0
  • 6
    Mitchell, Graeme Brown
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 2016-06-17
    OF - director → CIF 0
  • 7
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - director → CIF 0
  • 8
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    2016-06-17 ~ 2018-01-26
    OF - director → CIF 0
  • 9
    Wilkinson, Joan
    Individual
    Officer
    1992-03-23 ~ 2004-06-15
    OF - secretary → CIF 0
  • 10
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2016-12-31
    OF - director → CIF 0
  • 11
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-03-23 ~ 1992-03-23
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-03-23 ~ 1992-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRIGHTWATER HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BRIGHTWATER HOLIDAYS LIMITED
    Info
    Registered number SC137295
    Eden Park House, Cupar, Fife KY15 4HS
    Private Limited Company incorporated on 1992-03-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BRIGHTWATER HOLIDAYS LTD
    S
    Registered number Sc137295
    Eden Park House, Eden Park, Cupar, Scotland, KY15 4HS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eden Park House, Cupar, Fife
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.