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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

Rushton, George Anthony

    Related profiles found in government register
  • Rushton, George Anthony
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • West Winds, Wix Hill, West Horsley, Leatherhead, Surrey, KT24 6ED, England

      IIF 1
    • West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 2 IIF 3
  • Rushton, George Anthony
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hurstpierpoint College, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JS, United Kingdom

      IIF 4
  • Rushton, George Anthony
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18, Abbotsleigh Road, London, SW16 1SP, England

      IIF 5
    • West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 6
  • Rushton, George Anthony
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, George Anthony
    British retired born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JS

      IIF 24
    • West Winds, Wix Hill, West Horsley, Leatherhead, Surrey, KT24 6ED, United Kingdom

      IIF 25
  • Mr. George Anthony Rushton
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 26
  • Rushton, George Anthony

    Registered addresses and corresponding companies
    • West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    BODELWYDDAN CASTLE TRUST
    02899285
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1994-02-28 ~ 2003-12-31
    IIF 15 - Director → ME
  • 2
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900
    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
    1995-01-24 ~ 2003-09-30
    IIF 18 - Director → ME
  • 3
    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
    2000-10-17 ~ 2003-09-30
    IIF 14 - Director → ME
  • 4
    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 ~ 2003-09-30
    IIF 9 - Director → ME
  • 5
    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 ~ 2003-09-30
    IIF 17 - Director → ME
  • 6
    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 ~ 2003-09-30
    IIF 13 - Director → ME
  • 7
    FOOTBALL POOLS 1923 LIMITED - now
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 16 - Director → ME
  • 8
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-11-04 ~ 2000-10-20
    IIF 11 - Director → ME
  • 9
    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
    2000-10-17 ~ 2003-09-30
    IIF 12 - Director → ME
  • 10
    HURST TRANSPORT LIMITED - now
    HURST TECH LTD
    - 2015-07-24 07914424
    Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West Sussex
    Active Corporate (11 parents)
    Officer
    2012-01-18 ~ 2015-07-20
    IIF 4 - Director → ME
  • 11
    HURSTPIERPOINT COLLEGE LIMITED
    03779893
    Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2009-11-28 ~ 2023-06-17
    IIF 24 - Director → ME
  • 12
    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)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2000-10-17 ~ 2003-09-30
    IIF 6 - Director → ME
  • 13
    MASONS ARMS LIMITED
    06960382
    West Winds, Wix Hill, West Horsley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,555 GBP2019-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 8 - Director → ME
    2009-07-13 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 14
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2003-09-30
    IIF 21 - Director → ME
  • 15
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124, 02452138
    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
    2000-10-17 ~ 2003-09-30
    IIF 19 - Director → ME
  • 16
    PRINTING HOUSE SQUARE LIMITED
    07514230
    4385, 07514230 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Equity (Company account)
    317,933 GBP2023-02-28
    Officer
    2013-11-29 ~ 2020-08-26
    IIF 1 - Director → ME
  • 17
    PRINTING HOUSE SQUARE RTM COMPANY LIMITED
    07622022
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-04-04 ~ 2020-01-10
    IIF 25 - Director → ME
  • 18
    PTKR LIMITED
    - now 00717615
    44 LAMBERT ROAD LIMITED
    - 2022-09-29 00717615
    Unit 2 Spinnaker Court B1c Ecketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    935,622 GBP2023-04-04
    Officer
    2021-11-03 ~ dissolved
    IIF 5 - Director → ME
  • 19
    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 22 - Director → ME
  • 20
    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
    2000-10-17 ~ 2003-09-30
    IIF 10 - Director → ME
  • 21
    SPORTECH GAMING LIMITED - now
    LITTLEWOODS GAMING LIMITED
    - 2010-07-28 04118085
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 3 - Director → ME
  • 22
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 23 - Director → ME
  • 23
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 01220849, 02884057
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 2 - Director → ME
  • 24
    UK LOTTERY MANAGEMENT LIMITED - now
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 7 - Director → ME
  • 25
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1993-10-11 ~ 2003-09-30
    IIF 20 - Director → ME

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