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

Benson, Nicholas John

    Related profiles found in government register
  • Benson, Nicholas John
    British c.e.o born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 1
  • Benson, Nicholas John
    British ceo born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 2
  • Benson, Nicholas John
    British chief executive officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 3 IIF 4
  • Benson, Nicholas John
    British chief operating officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Nicholas John
    British chief oprating officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 29
  • Benson, Nicholas John
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 30
  • Benson, Nicholas John
    British company executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 31
  • Benson, Nicholas John
    British manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 32

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 33
  • Benson, Nicholas John
    British solicitor born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR

      IIF 34
  • Benson, Nicholas John
    British

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

      IIF 35 IIF 36
  • Benson, Nicholas John
    British manager

    Registered addresses and corresponding companies
  • Mr Nicholas John Benson
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, Tatham, Lancaster, LA2 8PR, England

      IIF 41 IIF 42 IIF 43

    • Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 44
  • Nicholas John Benson
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thwaite Moss, White Pitts Lane, Tatham, Lancashire, LA2 8PR, United Kingdom

      IIF 45
  • Benson, Nicholas John

    Registered addresses and corresponding companies

    • Chancery Place, 10th Floor, 50 Brown Street, Manchester, M2 2JG, England

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    ORTOLAN GROUP PLC - 2012-10-01
    Chancery Place, 10th Floor, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    97,510 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chancery Place 10th Floor, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    586,473 GBP2023-09-30
    Officer
    2009-10-13 ~ now
    IIF 32 - director → ME
    2009-10-13 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Castle Park, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-28 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Castle Park, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-28 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 5 - director → ME
  • 2
    VITALSIMPLE LIMITED - 1993-04-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1999-03-19 ~ 2003-03-22
    IIF 26 - director → ME
  • 3
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 7 - director → ME
  • 4
    COLONEL LUKE LIMITED - 2017-05-24
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,311 GBP2021-11-30
    Officer
    2016-11-21 ~ 2017-04-28
    IIF 34 - director → ME
    Person with significant control
    2016-11-21 ~ 2016-12-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 18 - director → ME
  • 6
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 4 offsprings)
    Officer
    1998-03-06 ~ 2006-07-26
    IIF 10 - director → ME
  • 7
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-07-26
    IIF 30 - director → ME
  • 8
    SUNTERRA CLUBS (EUROPE) LIMITED - 2007-11-08
    GVC CLUBS (EUROPE) LIMITED - 2003-08-22
    MAWLAW 568 LIMITED - 2002-01-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2002-01-15 ~ 2003-03-22
    IIF 3 - director → ME
  • 9
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Corporate (7 parents)
    Officer
    2006-05-30 ~ 2006-07-26
    IIF 1 - director → ME
    2003-10-06 ~ 2004-05-21
    IIF 4 - director → ME
    1998-03-09 ~ 2002-06-12
    IIF 23 - director → ME
  • 10
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (6 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 15 - director → ME
  • 11
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-05-07 ~ 2003-03-22
    IIF 17 - director → ME
  • 12
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 14 - director → ME
  • 13
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED - 1999-04-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 20 - director → ME
  • 14
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 6 - director → ME
  • 15
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 12 - director → ME
  • 16
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 13 - director → ME
  • 17
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 8 - director → ME
  • 18
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 11 - director → ME
  • 19
    MAWLAW 444 LIMITED - 1999-07-09
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1999-07-16 ~ 2003-03-22
    IIF 21 - director → ME
  • 20
    AMORTEX LIMITED - 1994-03-08
    The Kenmore Club, Perthshire
    Corporate (2 parents)
    Officer
    1998-05-12 ~ 2003-03-22
    IIF 16 - director → ME
  • 21
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 24 - director → ME
  • 22
    Citrus House, Caton Road, Lancaster
    Corporate (9 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 22 - director → ME
  • 23
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 19 - director → ME
  • 24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2003-03-22
    IIF 29 - director → ME
  • 25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 9 - director → ME
  • 26
    ORTOLAN GROUP PLC - 2012-10-01
    Chancery Place, 10th Floor, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    97,510 GBP2024-09-30
    Officer
    2008-02-28 ~ 2012-09-30
    IIF 38 - secretary → ME
    2007-09-06 ~ 2007-10-04
    IIF 39 - secretary → ME
  • 27
    8 Castle Park, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-10-04
    IIF 36 - secretary → ME
  • 28
    8 Castle Park, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-10-04
    IIF 35 - secretary → ME
  • 29
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 25 - director → ME
  • 30
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 28 - director → ME
  • 31
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 31 - director → ME
  • 32
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (5 parents)
    Officer
    1998-03-09 ~ 2003-03-22
    IIF 27 - director → ME
  • 33
    LEMON ZEPPELIN LIMITED - 2001-01-18
    TRADESUPPORT LIMITED - 2000-12-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2000-12-20 ~ 2003-03-22
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.