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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

Giles, Richard Graham

    Related profiles found in government register
  • Giles, Richard Graham
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Richard Graham
    British charered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 31
  • Giles, Richard Graham
    British charterd accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 32
  • Giles, Richard Graham
    British chartered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Richard Graham
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 46

    • 17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 47
  • 1
    CENCAN
    FC034337
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-05-16 ~ now
    IIF 44 - Director → ME
  • 2
    CHARTERHOUSE CAP LIMITED
    08945804
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2021-09-30
    IIF 36 - Director → ME
  • 3
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC034709 FC038331
    The Offices Of Maples And Calder P.o. Box 309, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 39 - Director → ME
  • 4
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC038331 FC034709
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 46 - Director → ME
  • 5
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2025-11-13 ~ now
    IIF 17 - Director → ME
  • 6
    CROSSCO (1461) LIMITED
    13906727 06377466... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 28 - Director → ME
  • 7
    DE BEERS CENTENARY AG
    FC034939
    C/o Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke, Switzerland
    Active Corporate (7 parents)
    Officer
    2018-01-09 ~ 2021-09-30
    IIF 41 - Director → ME
  • 8
    DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
    FC037867
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ 2021-06-30
    IIF 40 - Director → ME
  • 9
    DE BEERS CENTENARY LIMITED
    FC035131
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-03-19 ~ 2021-09-30
    IIF 32 - Director → ME
  • 10
    DE BEERS INDIA HOLDINGS LIMITED
    FC035132
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2018-03-19 ~ now
    IIF 42 - Director → ME
  • 11
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720
    DE BEERS DIAMOND JEWELLERS LIMITED
    - 2018-06-15 04117269 04423720
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 33 - Director → ME
  • 12
    DE BEERS JEWELLERS TRADE MARK LIMITED
    - now 04117274
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
    - 2018-06-14 04117274
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-08 ~ 2021-09-30
    IIF 47 - Director → ME
  • 13
    DE BEERS JEWELLERS UK LIMITED
    - now 04423720 04117269
    DE BEERS DIAMOND JEWELLERS UK LIMITED
    - 2018-06-14 04423720 04117269
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 35 - Director → ME
  • 14
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-10-13
    IIF 45 - Director → ME
  • 15
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 16
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2021-09-30
    IIF 31 - Director → ME
  • 17
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 18
    HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
    05793712
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,106,494 GBP2021-04-30
    Officer
    2025-11-13 ~ now
    IIF 20 - Director → ME
  • 19
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 37 - Director → ME
  • 20
    IIDGR HOLDINGS LIMITED
    FC034257
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    IIF 38 - Director → ME
  • 21
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 27 - Director → ME
  • 22
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 23 - Director → ME
  • 23
    MIDLAND ROAD FINANCE LIMITED
    09190669
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 24
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 8 - Director → ME
  • 25
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 26 - Director → ME
  • 26
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2025-11-13 ~ now
    IIF 15 - Director → ME
  • 27
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2025-11-13 ~ now
    IIF 2 - Director → ME
  • 28
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 29
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 01378529... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 12 - Director → ME
  • 30
    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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2025-11-13 ~ now
    IIF 29 - Director → ME
  • 31
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 5 - Director → ME
  • 32
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 11 - Director → ME
  • 33
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 3 - Director → ME
  • 34
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2025-11-13 ~ now
    IIF 9 - Director → ME
  • 35
    RICHMOND UK BIDCO LIMITED
    10517715
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 16 - Director → ME
  • 36
    RICHMOND UK HOLDCO LIMITED
    10537415
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 14 - Director → ME
  • 37
    RICHMOND UK TOP HOLDCO LIMITED
    10535878
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 24 - Director → ME
  • 38
    SCALLION (OVERSEAS) LIMITED
    FC034710
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110
    Converted / Closed Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 43 - Director → ME
  • 39
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
  • 40
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 25 - Director → ME
  • 41
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME
  • 42
    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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 43
    THE DIAMOND TRADING COMPANY LIMITED
    - now 04140577 06624056... (more)
    RIVERBANK INVESTMENTS LIMITED
    - 2020-06-22 04140577
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 34 - Director → ME
  • 44
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 7 - Director → ME
  • 45
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2025-11-13 ~ now
    IIF 4 - Director → ME
  • 46
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2025-11-13 ~ now
    IIF 30 - Director → ME
  • 47
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2025-11-13 ~ now
    IIF 6 - Director → ME

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