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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bull, Ian Alan

child relation
Offspring entities and appointments 134
  • 1
    ALEXIB INVESTMENTS
    17306961
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 2
    ASD PROPERTY INVESTMENTS LIMITED
    10685743
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 98 - Director → ME
  • 4
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 106 - Director → ME
  • 5
    BEARDS OF SUSSEX LIMITED
    - now 00315671
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 06897551... (more)
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Dissolved Corporate (34 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 126 - Director → ME
  • 6
    BELHAVEN BREWERY COMPANY LIMITED
    SC022860
    Active Corporate (34 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 27 - Director → ME
  • 7
    BELHAVEN FINANCE LIMITED
    - now SC148148
    PLACE D'OR 347 LIMITED - 1994-02-04
    Dissolved Corporate (21 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 25 - Director → ME
  • 8
    BELHAVEN GROUP PROPERTIES LIMITED
    06537210
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2011-06-30
    IIF 22 - Director → ME
  • 9
    BELHAVEN PUBS LIMITED - now
    THE BELHAVEN GROUP LIMITED
    - 2011-08-31 SC146920
    THE BELHAVEN GROUP PLC
    - 2006-06-13 SC146920
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 26 - Director → ME
  • 10
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2014-09-01 ~ 2021-08-06
    IIF 2 - Director → ME
  • 11
    BROADBAND VENTURES LIMITED
    01890998
    Dissolved Corporate (17 parents)
    Officer
    1998-01-30 ~ 2000-06-09
    IIF 35 - Director → ME
  • 12
    BRYSON GROUP LIMITED
    - now 02622182
    SPERANZA LIMITED - 1991-10-18
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 105 - Director → ME
  • 13
    CHURCH POINT (LEISURE) LIMITED
    01223570
    Active Corporate (29 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 82 - Director → ME
  • 14
    CLOVERLEAF RESTAURANTS LIMITED
    - now 04647223
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2011-06-30
    IIF 24 - Director → ME
  • 15
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    STYLE INNS LIMITED - 1989-10-10
    Dissolved Corporate (36 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 16
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
    00206132
    Active Corporate (46 parents, 20 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 31 - Director → ME
  • 17
    DAVIDJB INVESTMENTS
    17302080
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 18
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 70 - Director → ME
  • 19
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 99 - Director → ME
  • 20
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    Active Corporate (23 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 111 - Director → ME
  • 21
    DOME STRUCTURECO LIMITED
    - now 06061780
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 109 - Director → ME
  • 22
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 51 - Director → ME
  • 23
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 49 - Director → ME
  • 24
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    Dissolved Corporate (29 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 86 - Director → ME
  • 25
    GB HOLIDAY PARKS LIMITED
    04166268
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 102 - Director → ME
  • 26
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 05462825... (more)
    HACKREMCO (NO. 2369) LIMITED
    - 2006-06-13 05777694 06132430... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-06-30
    IIF 3 - Director → ME
  • 27
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 4 - Director → ME
  • 28
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 23 - Director → ME
  • 29
    GREENE KING DEBT ACQUISITIONS LIMITED
    06897551 00315671... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2011-07-01
    IIF 10 - Director → ME
  • 30
    GREENE KING DEVELOPMENTS LIMITED
    07425525
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ 2011-06-30
    IIF 17 - Director → ME
  • 31
    GREENE KING GP LIMITED
    - now 01158678
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    Dissolved Corporate (39 parents)
    Officer
    2009-09-02 ~ 2011-06-30
    IIF 123 - Director → ME
  • 32
    GREENE KING HOSPITALITY LIMITED - now
    G.K. HOLDINGS NO.1 LIMITED
    - 2025-10-02 06996820
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-20 ~ 2011-07-01
    IIF 11 - Director → ME
  • 33
    GREENE KING INVESTMENTS LIMITED
    07426985 13598718
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 16 - Director → ME
  • 34
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 12 - Director → ME
  • 35
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    Dissolved Corporate (41 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 13 - Director → ME
  • 36
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 122 - Director → ME
  • 37
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
    - now 05073303
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    Active Corporate (29 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 120 - Director → ME
  • 38
    GREENE KING PROPERTIES LIMITED
    07543698
    Active Corporate (10 parents)
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 19 - Director → ME
  • 39
    GREENE KING PUBS LIMITED - now
    GREENE KING OPERATIONS LIMITED
    - 2012-02-09 07427021
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 18 - Director → ME
  • 40
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Active Corporate (22 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 7 - Director → ME
  • 41
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 125 - Director → ME
  • 42
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 124 - Director → ME
  • 43
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Active Corporate (22 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 8 - Director → ME
  • 44
    HARDYS & HANSONS LIMITED
    - now 00052412
    HARDYS & HANSONS P.L.C.
    - 2008-01-17 00052412
    Dissolved Corporate (32 parents)
    Officer
    2006-09-05 ~ 2011-06-30
    IIF 9 - Director → ME
  • 45
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    Dissolved Corporate (25 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 76 - Director → ME
  • 46
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2011-07-04 ~ 2016-02-26
    IIF 44 - Director → ME
  • 47
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    Active Corporate (36 parents)
    Officer
    2011-08-31 ~ 2016-02-26
    IIF 43 - Director → ME
  • 48
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 110 - Director → ME
  • 49
    LFR GROUP LIMITED
    - now SC202775
    LFR PLC - 2006-02-15
    Active Corporate (21 parents)
    Officer
    2007-08-07 ~ 2011-07-01
    IIF 29 - Director → ME
  • 50
    LFR PROPERTIES (NORWICH) LIMITED
    - now SC225032
    PACIFIC SHELF 1094 LIMITED - 2001-12-17
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 30 - Director → ME
  • 51
    LOOKERS LIMITED - now
    LOOKERS PLC
    - 2023-10-10 00111876
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    IIF 1 - Director → ME
  • 52
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 90 - Director → ME
  • 53
    MIDLAND ROAD FINANCE LIMITED
    09190669
    Active Corporate (14 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 101 - Director → ME
  • 54
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Dissolved Corporate (37 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 127 - Director → ME
  • 55
    NEW CENTURY INNS LIMITED
    - now 03726909
    TWP 84 LIMITED - 1999-09-01
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 5 - Director → ME
  • 56
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 112 - Director → ME
  • 57
    NTL MILTON KEYNES LIMITED - now
    BT NEW TOWNS CABLE TV LIMITED
    - 1999-08-17 02410808
    NEW TOWNS CABLE TV LIMITED - 1993-09-03
    NEW TOWN CABLE TV LIMITED - 1991-01-16
    BT TWENTY - SEVEN LIMITED - 1990-12-04
    Dissolved Corporate (32 parents)
    Officer
    1998-01-30 ~ 1999-07-18
    IIF 39 - Director → ME
  • 58
    NTL WESTMINSTER LIMITED - now
    WESTMINSTER CABLE COMPANY LIMITED
    - 1999-08-17 01735641
    BEAMTRADE LIMITED - 1983-09-12
    Dissolved Corporate (30 parents)
    Officer
    1998-01-30 ~ 1999-07-18
    IIF 40 - Director → ME
  • 59
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 37 - Director → ME
  • 60
    OEI INNS LIMITED
    - now 03023704
    OLD ENGLISH INNS LIMITED
    - 2010-03-26 03023704 03864820
    OLD ENGLISH INNS PLC - 2005-11-18
    OLD ENGLISH PUB COMPANY PLC - 1999-04-01
    Dissolved Corporate (26 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 61
    OLD ENGLISH INNS LIMITED
    - now 03864820 03023704... (more)
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
    - 2010-03-26 03864820
    TRENDKWIK LIMITED - 1999-12-10
    Dissolved Corporate (33 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 115 - Director → ME
  • 62
    PACTREM LIMITED
    02302747
    Dissolved Corporate (18 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 80 - Director → ME
  • 63
    PARK RESORTS GROUP LIMITED
    - now 05223505
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 103 - Director → ME
  • 64
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    Dissolved Corporate (25 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 104 - Director → ME
  • 65
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 100 - Director → ME
  • 66
    PARK RESORTS TRANSPORT LIMITED
    04295935
    Active Corporate (21 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 67 - Director → ME
  • 67
    PARK RESORTS UK LIMITED
    - now 04189092
    DORSODURA LIMITED - 2001-04-25
    Dissolved Corporate (19 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 52 - Director → ME
  • 68
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Active Corporate (15 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 97 - Director → ME
  • 69
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 81 - Director → ME
  • 70
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    CROSSCO (512) LIMITED - 2001-03-21
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 74 - Director → ME
  • 71
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 87 - Director → ME
  • 72
    PARKDEAN LEISURE LIMITED
    - now 02452138
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    Dissolved Corporate (15 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 75 - Director → ME
  • 73
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    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
    Active Corporate (37 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 54 - Director → ME
  • 74
    PARKDEAN RESORTS FINCO LIMITED
    - now 09607235
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 60 - Director → ME
  • 75
    PARKDEAN RESORTS HOLDCO LIMITED
    - now 09607240
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 59 - Director → ME
  • 76
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 61 - Director → ME
  • 77
    PARKDEAN RESORTS MIDCO LIMITED
    - now 09607256
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 57 - Director → ME
  • 78
    PARKDEAN RESORTS TOPCO LIMITED
    - now 09607229
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 55 - Director → ME
  • 79
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 96 - Director → ME
  • 80
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    Active Corporate (29 parents)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 38 - Director → ME
  • 81
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 42 - Director → ME
  • 82
    PAYPOINT PLC - now
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED - 1998-08-04
    Active Corporate (45 parents, 14 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 33 - Director → ME
  • 83
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    Active Corporate (21 parents)
    Officer
    2002-09-25 ~ 2004-07-20
    IIF 41 - Director → ME
  • 84
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    Active Corporate (29 parents)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 34 - Director → ME
  • 85
    PCD GROUP LIMITED
    - now 05509331
    DMWSL 478 LIMITED - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 47 - Director → ME
  • 86
    PCD HOLDINGS LIMITED
    - now 05509310
    DMWSL 479 LIMITED - 2005-10-13
    Dissolved Corporate (11 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 48 - Director → ME
  • 87
    PD PARKS LIMITED
    05729731
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 64 - Director → ME
  • 88
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    BROOMCO (1966) LIMITED - 2000-04-20
    Dissolved Corporate (15 parents)
    Officer
    2018-06-26 ~ 2018-06-29
    IIF 58 - Director → ME
    2016-06-13 ~ 2017-01-10
    IIF 62 - Director → ME
  • 89
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    Active Corporate (16 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 91 - Director → ME
  • 90
    PREMIUM CASUAL DINING (GK) LIMITED
    - now 05575191 06322630
    PREMIUM CASUAL DINING LIMITED
    - 2010-03-26 05575191 06322630
    DMWSL 480 LIMITED - 2005-10-13
    Dissolved Corporate (14 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 91
    PREMIUM CASUAL DINING LIMITED
    - now 06322630 05575191... (more)
    GREENE KING ACQUISITIONS NO. 4 LIMITED
    - 2010-03-26 06322630 05462825... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-06-30
    IIF 116 - Director → ME
  • 92
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Active Corporate (29 parents)
    Officer
    2007-08-07 ~ 2011-06-30
    IIF 28 - Director → ME
  • 93
    REALPUBS DEVELOPMENTS LIMITED
    06435334
    Dissolved Corporate (22 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 130 - Director → ME
  • 94
    REALPUBS II LIMITED
    06435335
    Dissolved Corporate (22 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 128 - Director → ME
  • 95
    REALPUBS LIMITED
    - now 04406971
    REAL PUBS LIMITED - 2008-05-30
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 129 - Director → ME
  • 96
    REGENT BIDCO LIMITED
    09108928 09108898
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 84 - Director → ME
  • 97
    REGENT MIDCO LIMITED
    09108898 09108928
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 88 - Director → ME
  • 98
    REGENT TOPCO LIMITED
    09108862
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 108 - Director → ME
  • 99
    RICHMOND UK BIDCO LIMITED
    10517715
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 79 - Director → ME
  • 100
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 78 - Director → ME
  • 101
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 114 - Director → ME
  • 102
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 73 - Director → ME
  • 103
    RUSHMERE SPORTS CLUB LIMITED
    03269360
    Dissolved Corporate (15 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 21 - Director → ME
  • 104
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Dissolved Corporate (24 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 117 - Director → ME
  • 105
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 118 - Director → ME
  • 106
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 20 - Director → ME
  • 107
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 121 - Director → ME
  • 108
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Dissolved Corporate (23 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 119 - Director → ME
  • 109
    SARAHLB INVESTMENTS
    17334806
    Active Corporate (2 parents)
    Officer
    2026-07-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 110
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    Dissolved Corporate (19 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 68 - Director → ME
  • 111
    SOUTH LAKELAND GROUP LIMITED
    05841393
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 65 - Director → ME
  • 112
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 77 - Director → ME
  • 113
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED - 2005-04-19
    Dissolved Corporate (20 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 107 - Director → ME
  • 114
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 85 - Director → ME
  • 115
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 69 - Director → ME
  • 116
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    Active Corporate (19 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 72 - Director → ME
  • 117
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 83 - Director → ME
  • 118
    T.D.RIDLEY & SONS LIMITED
    00089271
    Dissolved Corporate (21 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 119
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    Active Corporate (51 parents, 10 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 36 - Director → ME
  • 120
    THE GENERATIONS GROUP LIMITED
    03726992
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 94 - Director → ME
  • 121
    THE INVICTA FILM PARTNERSHIP NO.27, LLP
    OC307300 OC312546... (more)
    Dissolved Corporate (86 parents)
    Officer
    2005-09-20 ~ 2023-04-03
    IIF 135 - LLP Member → ME
  • 122
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300507... (more)
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 134 - LLP Member → ME
  • 123
    THE MAGIC PUB COMPANY LIMITED
    02926905
    Dissolved Corporate (20 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 124
    TYSON BIDCO LIMITED
    08675143 08674699
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 92 - Director → ME
  • 125
    TYSON MIDCO LIMITED
    08674699 08675143
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 93 - Director → ME
  • 126
    TYSON TOPCO LIMITED
    08674659
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 113 - Director → ME
  • 127
    UPPERBAY LIMITED
    03817280
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 53 - Director → ME
  • 128
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    Dissolved Corporate (24 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 95 - Director → ME
  • 129
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    Active Corporate (14 parents)
    Officer
    2016-07-27 ~ 2018-06-29
    IIF 56 - Director → ME
  • 130
    WE ARE WITH YOU
    - now 02580377 12036661
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2023-10-26 ~ 2024-08-01
    IIF 50 - Director → ME
  • 131
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 63 - Director → ME
  • 132
    WESTSTAR ACQUISITIONS LIMITED
    - now 05333927
    DE FACTO 1192 LIMITED - 2005-02-10
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 66 - Director → ME
  • 133
    WESTSTAR HOLDINGS LIMITED
    - now 05331860
    DE FACTO 1189 LIMITED - 2005-02-10
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 89 - Director → ME
  • 134
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    Active Corporate (25 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 71 - Director → ME

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