The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waterworth, John Anthony

    Related profiles found in government register
  • Waterworth, John Anthony
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 1
  • Waterworth, John Anthony
    British chief executive born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood, Shields Road, Hepscott, Northumberland, NE61 6LQ

      IIF 2

    • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 3 IIF 4

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 5

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 6
  • Waterworth, John Anthony
    British chief executive - holiday park operator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltimore House, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, United Kingdom

      IIF 7
  • Waterworth, John Anthony
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proto, Abbott's Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 8

    • Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 9

    • 8 Eglingham Close, Morpeth, Northumberland, NE61 2XQ

      IIF 10

    • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 11 IIF 12 IIF 13
  • Waterworth, John Anthony
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waterworth, John Anthony
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 27 - director → ME
  • 2
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 25 - director → ME
  • 3
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 30 - director → ME
  • 4
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 20 - director → ME
Ceased 62
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 45 - director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 41 - director → ME
  • 3
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 32 - director → ME
  • 4
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 40 - director → ME
  • 5
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 46 - director → ME
  • 6
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 37 - director → ME
  • 7
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 48 - director → ME
  • 8
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 64 - director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 53 - director → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 56 - director → ME
  • 11
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 23 - director → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 59 - director → ME
  • 13
    Greetwell Place Lime Kiln Way, Room Nf9, Lincoln
    Dissolved corporate (4 parents)
    Equity (Company account)
    467,630 GBP2022-03-31
    Officer
    1999-09-30 ~ 2001-07-20
    IIF 18 - director → ME
  • 14
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 58 - director → ME
  • 15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 49 - director → ME
  • 16
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-04-29
    IIF 2 - director → ME
  • 17
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2000-07-29 ~ 2019-03-31
    IIF 12 - director → ME
  • 18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ 2019-03-31
    IIF 21 - director → ME
  • 19
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 50 - director → ME
  • 20
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 60 - director → ME
  • 21
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 42 - director → ME
  • 22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 51 - director → ME
  • 23
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 62 - director → ME
  • 24
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-10-05 ~ 2019-03-31
    IIF 9 - director → ME
  • 25
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2019-03-31
    IIF 13 - director → ME
  • 26
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2019-03-31
    IIF 14 - director → ME
  • 27
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2000-01-10 ~ 2019-03-31
    IIF 4 - director → ME
  • 28
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2000-07-29 ~ 2019-03-31
    IIF 11 - director → ME
  • 29
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2019-03-31
    IIF 17 - director → ME
  • 30
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2019-03-31
    IIF 66 - director → ME
    1995-04-01 ~ 1997-11-30
    IIF 10 - director → ME
  • 31
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 18 offsprings)
    Officer
    2015-11-10 ~ 2019-03-31
    IIF 24 - director → ME
  • 32
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2019-03-31
    IIF 22 - director → ME
  • 33
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2006-04-21 ~ 2019-03-31
    IIF 26 - director → ME
  • 34
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2018-06-26 ~ 2019-03-31
    IIF 28 - director → ME
    2000-01-10 ~ 2017-01-10
    IIF 68 - director → ME
  • 35
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2000-01-10 ~ 2019-03-31
    IIF 69 - director → ME
  • 36
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 39 - director → ME
  • 37
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 63 - director → ME
  • 38
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 52 - director → ME
  • 39
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2019-03-31
    IIF 5 - director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2019-03-31
    IIF 1 - director → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2019-03-31
    IIF 6 - director → ME
  • 42
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-03-15 ~ 2019-03-31
    IIF 34 - director → ME
  • 43
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 57 - director → ME
  • 44
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 65 - director → ME
  • 45
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 43 - director → ME
  • 46
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 61 - director → ME
  • 47
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 54 - director → ME
  • 48
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2019-03-31
    IIF 15 - director → ME
  • 49
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-24 ~ 2019-03-31
    IIF 16 - director → ME
  • 50
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 44 - director → ME
  • 51
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2018-11-26 ~ 2021-04-19
    IIF 8 - director → ME
    2011-11-14 ~ 2016-01-10
    IIF 7 - director → ME
  • 52
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 19 - director → ME
  • 53
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 55 - director → ME
  • 54
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 36 - director → ME
  • 55
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 38 - director → ME
  • 56
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-10 ~ 2019-03-31
    IIF 3 - director → ME
  • 57
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-03-31
    IIF 47 - director → ME
  • 58
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2019-03-31
    IIF 31 - director → ME
  • 59
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2019-03-31
    IIF 67 - director → ME
  • 60
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 29 - director → ME
  • 61
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 35 - director → ME
  • 62
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2007-07-17 ~ 2019-03-31
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.