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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Alan Bull

    Related profiles found in government register
  • Mr Ian Alan Bull
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom

      IIF 1
  • Bull, Ian Alan
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom

      IIF 2

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 3
  • Bull, Ian Alan
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

      IIF 4

    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 5

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

      IIF 6
  • Bull, Ian Alan
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Bull, Ian Alan
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 10

    • icon of address Westgate Brewery, Westgate Street, Bury St Edmonds, Suffolk, IP33 1QJ

      IIF 11

    • icon of address Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

      IIF 12 IIF 13 IIF 14

    • icon of address Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

      IIF 18 IIF 19

    • icon of address Westgate Brewery, Bury St. Edmonds, Suffolk, IP33 1QT

      IIF 20

    • icon of address Westgate Brewery, Bury St. Edmunds, Suffolk, IP33 1QT

      IIF 21

    • icon of address Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, IP33 1QT, England

      IIF 22

    • icon of address ., Belhaven Brelwery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 23

    • icon of address ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 24

    • icon of address ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 25

    • icon of address Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 26 IIF 27

    • icon of address 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 28

    • icon of address Westgate Brewery, Bury Saint Edmunds, Suffolk, IP33 1QT

      IIF 29

    • icon of address Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

      IIF 30 IIF 31 IIF 32

    • icon of address Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, England

      IIF 40 IIF 41
  • Bull, Ian Alan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bull, Ian Alan
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bull, Ian Alan
    British senior independent director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

      IIF 120
  • Bull, Ian Alan
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,264,802 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STYLE INNS LIMITED - 1989-10-10
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 4 - Director → ME
  • 4
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 3 - Director → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 5 - Director → ME
Ceased 115
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 97 - Director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 105 - Director → ME
  • 3
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 38 - Director → ME
  • 4
    icon of address Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 25 - Director → ME
  • 5
    PLACE D'OR 347 LIMITED - 1994-02-04
    icon of address Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 23 - Director → ME
  • 6
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2011-06-30
    IIF 20 - Director → ME
  • 7
    PARKOPTION SERVICES LIMITED - 1993-11-11
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    icon of address Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 24 - Director → ME
  • 8
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-08-06
    IIF 10 - Director → ME
  • 9
    SPERANZA LIMITED - 1991-10-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 104 - Director → ME
  • 10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 81 - Director → ME
  • 11
    DIALMODE (253) LIMITED - 2004-03-08
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-06-30
    IIF 22 - Director → ME
  • 12
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 72 - Director → ME
  • 13
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 98 - Director → ME
  • 14
    STILLNESS 861 LIMITED - 2007-02-15
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 110 - Director → ME
  • 15
    STILLNESS 865 LIMITED - 2007-02-19
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-03-05
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 108 - Director → ME
  • 16
    G.K. HOLDINGS NO.1 LIMITED - 2025-10-02
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2011-07-01
    IIF 15 - Director → ME
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 85 - Director → ME
  • 18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 101 - Director → ME
  • 19
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2011-06-30
    IIF 43 - Director → ME
  • 20
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 11 - Director → ME
  • 21
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 21 - Director → ME
  • 22
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2011-07-01
    IIF 14 - Director → ME
  • 23
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-30
    IIF 46 - Director → ME
  • 24
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2011-06-30
    IIF 114 - Director → ME
  • 25
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2011-06-30
    IIF 45 - Director → ME
  • 26
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 16 - Director → ME
  • 27
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 17 - Director → ME
  • 28
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 35 - Director → ME
  • 29
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 33 - Director → ME
  • 30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2011-06-30
    IIF 48 - Director → ME
  • 31
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2011-06-30
    IIF 47 - Director → ME
  • 32
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 12 - Director → ME
  • 33
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 37 - Director → ME
  • 34
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 36 - Director → ME
  • 35
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 13 - Director → ME
  • 36
    HARDYS & HANSONS P.L.C. - 2008-01-17
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2011-06-30
    IIF 44 - Director → ME
  • 37
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 6 - Director → ME
  • 38
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2016-02-26
    IIF 27 - Director → ME
  • 39
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2016-02-26
    IIF 26 - Director → ME
  • 40
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 109 - Director → ME
  • 41
    LFR PLC - 2006-02-15
    icon of address Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2011-07-01
    IIF 50 - Director → ME
  • 42
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    icon of address Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-31
    IIF 42 - Director → ME
  • 43
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 89 - Director → ME
  • 44
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 100 - Director → ME
  • 45
    METERBACK LIMITED - 1998-09-25
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 39 - Director → ME
  • 46
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 111 - Director → ME
  • 47
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1997-09-18
    IIF 119 - Director → ME
  • 48
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 29 - Director → ME
  • 49
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 79 - Director → ME
  • 50
    INTERCEDE 1969 LIMITED - 2004-10-27
    BEACH EQUITY LIMITED - 2005-06-30
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 102 - Director → ME
  • 51
    RBCO 360 LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 103 - Director → ME
  • 52
    RBCO 355 LIMITED - 2001-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 99 - Director → ME
  • 53
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 69 - Director → ME
  • 54
    DORSODURA LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 54 - Director → ME
  • 55
    CROSSCO (826) LIMITED - 2004-10-01
    icon of address Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 96 - Director → ME
  • 56
    CROSSCO (513) LIMITED - 2001-03-21
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 80 - Director → ME
  • 57
    CROSSCO (512) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 76 - Director → ME
  • 58
    PREMIER DAWN LIMITED - 2002-01-29
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 86 - Director → ME
  • 59
    PROFITSHOW LIMITED - 1990-01-24
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 77 - Director → ME
  • 60
    BEAZER LEISURE LIMITED - 1989-04-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 56 - Director → ME
  • 61
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    IIF 62 - Director → ME
  • 62
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    IIF 61 - Director → ME
  • 63
    BOOKHILL LIMITED - 2015-08-17
    COMPASS BIDCO LIMITED - 2015-12-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    IIF 63 - Director → ME
  • 64
    BOTTLEBROOK LIMITED - 2015-08-17
    COMPASS MIDCO LIMITED - 2015-12-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    IIF 59 - Director → ME
  • 65
    BOOKCROFT LIMITED - 2015-08-17
    COMPASS TOPCO LIMITED - 2015-12-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    IIF 57 - Director → ME
  • 66
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 95 - Director → ME
  • 67
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    IIF 51 - Director → ME
  • 68
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    IIF 53 - Director → ME
  • 69
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    IIF 116 - Director → ME
  • 70
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-07-20
    IIF 52 - Director → ME
  • 71
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2004-07-20
    IIF 117 - Director → ME
  • 72
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 66 - Director → ME
  • 73
    BROOMCO (1966) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-10
    IIF 64 - Director → ME
    icon of calendar 2018-06-26 ~ 2018-06-29
    IIF 60 - Director → ME
  • 74
    BROOMCO (1968) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 90 - Director → ME
  • 75
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2011-06-30
    IIF 113 - Director → ME
  • 76
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    icon of address Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2011-06-30
    IIF 49 - Director → ME
  • 77
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2011-06-30
    IIF 41 - Director → ME
  • 78
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2011-06-30
    IIF 40 - Director → ME
  • 79
    REAL PUBS LIMITED - 2008-05-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2011-06-30
    IIF 115 - Director → ME
  • 80
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 83 - Director → ME
  • 81
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 87 - Director → ME
  • 82
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 107 - Director → ME
  • 83
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-06-29
    IIF 8 - Director → ME
  • 84
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2018-06-29
    IIF 7 - Director → ME
  • 85
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2018-06-29
    IIF 9 - Director → ME
  • 86
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 75 - Director → ME
  • 87
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 19 - Director → ME
  • 88
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 30 - Director → ME
  • 89
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 31 - Director → ME
  • 90
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 18 - Director → ME
  • 91
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 34 - Director → ME
  • 92
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    IIF 32 - Director → ME
  • 93
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 70 - Director → ME
  • 94
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 67 - Director → ME
  • 95
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 2001-12-20
    HECHINUS LIMITED - 1995-02-07
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 78 - Director → ME
  • 96
    BROOMCO (3731) LIMITED - 2005-04-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 106 - Director → ME
  • 97
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 84 - Director → ME
  • 98
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 71 - Director → ME
  • 99
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 74 - Director → ME
  • 100
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 82 - Director → ME
  • 101
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1997-09-18
    IIF 118 - Director → ME
  • 102
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 93 - Director → ME
  • 103
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    icon of calendar 2005-09-20 ~ 2023-04-03
    IIF 122 - LLP Member → ME
  • 104
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    icon of calendar 2002-03-22 ~ 2019-04-01
    IIF 121 - LLP Member → ME
  • 105
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 91 - Director → ME
  • 106
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 92 - Director → ME
  • 107
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 112 - Director → ME
  • 108
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 55 - Director → ME
  • 109
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    IIF 94 - Director → ME
  • 110
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2018-06-29
    IIF 58 - Director → ME
  • 111
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    ADDACTION LIMITED - 2012-03-22
    ADDACTION - 2020-02-26
    ADDACTION - 2011-10-03
    icon of address 79 Clerkenwell Road, 5th Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-08-01
    IIF 120 - Director → ME
  • 112
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 65 - Director → ME
  • 113
    DE FACTO 1192 LIMITED - 2005-02-10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 68 - Director → ME
  • 114
    DE FACTO 1189 LIMITED - 2005-02-10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 88 - Director → ME
  • 115
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.