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 2
  • 1
    Wilmot, Michael John
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 2
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10, Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-18 ~ 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
Ceased 7
  • 1
    Mcdonald, Kevin
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2022-02-18
    OF - director → CIF 0
    Mr Kevin Mcdonald
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-05-11 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, Kyle William
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ 2017-06-26
    OF - director → CIF 0
  • 3
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2022-02-18 ~ 2024-05-09
    OF - director → CIF 0
  • 4
    Mcdonald, Hamish Maclennan
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2022-02-18
    OF - director → CIF 0
    Mr Hamish Maclennan Mcdonald
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2017-05-11 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dixon, Beverley Jayne
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,003 GBP2024-03-31
    Person with significant control
    2017-05-11 ~ 2017-05-11
    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
  • 7
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-11 ~ 2022-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

RIVER LODGE HOLIDAY PARK LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

  • RIVER LODGE HOLIDAY PARK LIMITED
    Info
    Registered number SC565664
    Thurston House, Thurston Manor Leisure Park, Dunbar EH42 1SA
    Private Limited Company incorporated on 2017-05-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.