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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

Mr John Rowland Murphy

    Related profiles found in government register
  • Mr John Rowland Murphy
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 1
  • Murphy, John Rowland
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 2
  • Murphy, John Rowland
    British born in May 1946

    Registered addresses and corresponding companies
    • Latymers, 2 Victoria Road, London, W5 1TB

      IIF 3
  • Murphy, John Rowland
    British company director born in May 1946

    Registered addresses and corresponding companies
  • Murphy, John Rowland
    British director born in May 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2005-03-31
    IIF 17 - Director → ME
  • 2
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED
    - 1998-01-02 02681937
    PARK WORLD HOLIDAYS LIMITED
    - 1995-12-28 02681937 01968698
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1995-12-21 ~ 1999-11-04
    IIF 9 - Director → ME
    2000-10-17 ~ 2005-03-31
    IIF 19 - Director → ME
  • 3
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2005-03-31
    IIF 18 - Director → ME
  • 4
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2005-03-31
    IIF 21 - Director → ME
  • 5
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2005-03-31
    IIF 14 - Director → ME
  • 6
    CAMPOTEL LIMITED
    - now 04841834
    EVER 2159 LIMITED
    - 2003-12-19 04841834 05204010... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2004-11-12
    IIF 4 - Director → ME
  • 7
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1995-12-21 ~ 1997-03-25
    IIF 7 - Director → ME
  • 8
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED
    - 1998-01-02 01968698 02681937
    HAVEN LEISURE LIMITED
    - 1995-12-28 01968698
    HAVENWARNER LIMITED
    - 1993-11-01 01968698
    HAVEN LEISURE LIMITED
    - 1991-03-13 01968698
    H.L. HOLDINGS LIMITED
    - 1986-11-01 01968698
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    ~ 2005-03-31
    IIF 12 - Director → ME
  • 9
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 2000-10-23
    IIF 13 - Director → ME
  • 10
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2000-10-17 ~ 2005-03-31
    IIF 6 - Director → ME
  • 11
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 2000-10-23
    IIF 16 - Director → ME
  • 12
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2005-03-31
    IIF 8 - Director → ME
  • 13
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124... (more)
    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
    Active Corporate (37 parents)
    Officer
    1998-03-16 ~ 2004-10-19
    IIF 10 - Director → ME
  • 14
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-30 ~ 2000-10-20
    IIF 11 - Director → ME
  • 15
    RANK OVERSEAS FINANCE LIMITED - now
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    HAVEN OVERSEAS FINANCE LIMITED
    - 1994-06-30 00784032
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-21) ~ 1994-08-08
    IIF 15 - Director → ME
  • 16
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-12-21 ~ 1997-12-12
    IIF 22 - Director → ME
  • 17
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED
    - 1993-11-01 00600955
    R RICHARDSON(PLEASURE CRAFT)LIMITED
    - 1981-12-31 00600955
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    ~ 2004-11-12
    IIF 20 - Director → ME
  • 18
    SIBLU HOLDINGS LIMITED
    - now 06016640 05137039
    MAWLAW 689 LIMITED
    - 2006-12-11 06016640 05137039... (more)
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2015-08-07
    IIF 2 - Director → ME
  • 19
    SIBLU NIC LIMITED
    - now 05137039
    SIBLU HOLDINGS LIMITED
    - 2006-12-11 05137039 06016640
    MAWLAW 629 LIMITED - 2004-09-20
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2004-11-12 ~ 2007-06-18
    IIF 3 - Director → ME
  • 20
    VILLA PELICANO LIMITED
    03606801
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2000-10-17 ~ 2005-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.