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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 15
  • 1
    Higgins, Elaine Joyce
    Born in March 1955
    Individual (70 offsprings)
    Officer
    2001-01-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Phillips, Craig Sinclair
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2002-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (271 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Muller, Mark Alan
    Born in September 1964
    Individual (149 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Thompson, Jennifer Lesley
    Born in January 1950
    Individual (191 offsprings)
    Officer
    1993-02-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Harris, Karen Rachel
    Born in May 1959
    Individual (133 offsprings)
    Officer
    2004-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Kenny, Declan Thomas, Mr.
    Born in September 1961
    Individual (813 offsprings)
    Officer
    1996-12-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Platt, Samantha Jayne
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Graham, Janette Patricia
    Born in September 1957
    Individual (158 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Watterson, John Michael
    Born in January 1954
    Individual (75 offsprings)
    Officer
    1998-06-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 11
    Befroy, Raymond Eugene
    Born in February 1937
    Individual (255 offsprings)
    Officer
    1993-02-03 ~ 1998-06-24
    OF - Director → CIF 0
    Befroy, Raymond Eugene
    Individual (255 offsprings)
    Officer
    1993-02-03 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 12
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1998-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-07-30 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
  • 14
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor, 45 Monmouth Street, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-07-30 ~ 1993-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VILLAGE HOLIDAY CLUB LIMITED

Period: 1993-04-07 ~ now
Company number: SC139526
Registered names
THE VILLAGE HOLIDAY CLUB LIMITED - now
WALDPLAN LIMITED - 1993-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • THE VILLAGE HOLIDAY CLUB LIMITED
    Info
    WALDPLAN LIMITED - 1993-04-07
    Registered number SC139526
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-07-30 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.