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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

Whitelam, David Roy

    Related profiles found in government register
  • Whitelam, David Roy
    British company director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Registered addresses and corresponding companies

    • Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 36 IIF 37

    • Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 38
  • Whitelam, David Roy
    British

    Registered addresses and corresponding companies

    • Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 39 IIF 40
  • Whitelam, David Roy
    British director

    Registered addresses and corresponding companies

    • Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 41 IIF 42 IIF 43

    • Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

      IIF 44
  • Whitelam, David Roy

    Registered addresses and corresponding companies

    • Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 45 IIF 46

    • House, Liverpool Road, Luton, LU1 1RS

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 23 - Director → ME
  • 2
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580
    LCG (PROPERTIES) LIMITED
    - 1996-05-01 00806580
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    1991-07-01 ~ 2011-12-31
    IIF 25 - Director → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED
    - 1983-02-03 01124001
    BOURNE LEISURE (WINTERTON) LIMITED
    - 1979-12-31 01124001
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2011-12-31
    IIF 20 - Director → ME
  • 4
    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
    2000-10-23 ~ 2011-12-31
    IIF 10 - Director → ME
  • 5
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 8 - Director → ME
  • 6
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    ~ 2011-12-31
    IIF 7 - Director → ME
  • 7
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED
    - 1990-06-18 00956166
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02 00956166
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    ~ 2011-12-31
    IIF 22 - Director → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED
    - 2000-09-19 04011667
    115CR (010) LIMITED
    - 2000-09-08 04011667
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 28 - Director → ME
    2000-09-08 ~ 2000-11-08
    IIF 43 - Secretary → ME
  • 9
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED
    - 2000-09-08 04011660
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 31 - Director → ME
    2000-09-08 ~ 2000-11-08
    IIF 42 - Secretary → ME
  • 10
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2011-12-31
    IIF 1 - Director → ME
    ~ 1998-09-01
    IIF 40 - Secretary → ME
  • 11
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2005-07-25 ~ 2011-12-31
    IIF 4 - Director → ME
  • 12
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED
    - 2000-09-08 04011665
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 30 - Director → ME
    2000-09-08 ~ 2000-11-08
    IIF 41 - Secretary → ME
  • 13
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    ~ 1995-11-29
    IIF 36 - Director → ME
    ~ 1996-05-03
    IIF 39 - Secretary → ME
  • 14
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    ~ 2011-12-31
    IIF 19 - Director → ME
  • 15
    DYSERTH FALLS LIMITED - now
    LIDO BEACH CARAVAN PARK LIMITED
    - 2010-07-15 00964086
    BOURNE LEISURE (PRESTATYN) LIMITED
    - 1979-12-31 00964086
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    ~ 2001-04-03
    IIF 37 - Director → ME
  • 16
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-01-07 ~ 2011-12-31
    IIF 33 - Director → ME
    1997-01-16 ~ 2011-12-31
    IIF 47 - Secretary → ME
  • 17
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2011-12-31
    IIF 6 - Director → ME
  • 18
    FORAY 989 LIMITED
    03297594
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2011-12-31
    IIF 26 - Director → ME
  • 19
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED
    - 1979-12-31 00951706
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2011-12-31
    IIF 2 - Director → ME
  • 20
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
    - 1979-12-31 00951233
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    ~ 2011-12-31
    IIF 3 - Director → ME
  • 21
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 9 - Director → ME
  • 22
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2011-12-31
    IIF 27 - Director → ME
  • 23
    KILN PARK ESTATES LIMITED
    00643340
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2011-12-31
    IIF 24 - Director → ME
  • 24
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED
    - 1979-12-31 01146815
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Officer
    ~ 2011-12-31
    IIF 32 - Director → ME
  • 25
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE LEISURE (FLEETWOOD) LIMITED
    - 1979-12-31 00951537
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 2011-12-31
    IIF 18 - Director → ME
  • 26
    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
    2000-10-23 ~ 2011-12-31
    IIF 12 - Director → ME
  • 27
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-19 ~ 2011-12-31
    IIF 29 - Director → ME
    2000-10-19 ~ 2000-11-08
    IIF 45 - Secretary → ME
  • 28
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    ~ 2011-12-31
    IIF 13 - Director → ME
  • 29
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529
    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
    2000-10-23 ~ 2004-10-19
    IIF 15 - Director → ME
  • 30
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 2011-12-31
    IIF 21 - Director → ME
    ~ 1998-09-01
    IIF 46 - Secretary → ME
  • 31
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE LEISURE (S.L.C.) LIMITED
    - 1995-10-24 00951234
    BOURNE LEISURE (AYR) LIMITED
    - 1978-12-31 00951234
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    ~ 2011-12-31
    IIF 5 - Director → ME
  • 32
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2011-12-31
    IIF 17 - Director → ME
  • 33
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-10-23 ~ 2004-11-12
    IIF 14 - Director → ME
  • 34
    SPREADEX LIMITED
    - now 03720378
    FORAY 1199 LIMITED
    - 1999-08-24 03720378
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2008-10-28
    IIF 34 - Director → ME
  • 35
    SPREADEX.COM LIMITED
    - now 03542879
    SPORTING SPREADS LIMITED
    - 2000-05-31 03542879
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2008-10-28
    IIF 35 - Director → ME
    2000-02-09 ~ 2008-10-28
    IIF 44 - Secretary → ME
  • 36
    STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
    - now 05040937
    EVER 2310 LIMITED
    - 2004-04-05 05040937
    The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-04-23
    IIF 38 - Director → ME
  • 37
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 11 - Director → ME
  • 38
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED
    - 1979-12-31 00951707
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    ~ 2004-10-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.