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
Individuals in focus
Crichton-miller, Hugh Angus
- British company director born in August 1939
Crichton-miller, Hugh Angus
Resident in Scotland
Registered addresses and corresponding companies25 Abercromby Place, Edinburgh, EH3 6QE
IIF 1
- British consultant born in August 1939
Crichton-miller, Hugh Angus
Resident in Scotland
Registered addresses and corresponding companies25 Abercromby Place, Edinburgh, EH3 6QE
IIF 2
- British consultant/director born in August 1939
Crichton-miller, Hugh Angus
Resident in Scotland
Registered addresses and corresponding companies25 Abercromby Place, Edinburgh, EH3 6QE
IIF 3
- British director born in August 1939
Crichton-miller, Hugh Angus
Resident in Scotland
Registered addresses and corresponding companies25 Abercromby Place, Edinburgh, EH3 6QE
IIF 4
- British retired born in August 1939
Crichton-miller, Hugh Angus
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 5
- British born in August 1939Registered addresses and corresponding companies
Crichton-miller, Hugh Angus
Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
IIF 6 IIF 7 IIF 8 (more)(less)39 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
IIF 14
- British company director born in August 1939Registered addresses and corresponding companies
Crichton-miller, Hugh Angus
Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
IIF 15
- British director born in August 1939Registered addresses and corresponding companies
Crichton-miller, Hugh Angus
- British leisure industry executive born in August 1939Registered addresses and corresponding companies
Crichton-miller, Hugh Angus
Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
IIF 34
- British consultant born in August 1939Registered addresses and corresponding companies
Crichton Miller, Hugh Angus
25/2, Abercromby Place, Edinburgh, Midlothian, EH3 6QE
IIF 35
- British directorRegistered addresses and corresponding companies
Crichton-miller, Hugh Angus
39 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
IIF 36
- British born in August 1939Registered addresses and corresponding companies
Crichton Miller, Angus
25 Abercromby Place, Edinburgh, Midlothian, EH3 6QE
IIF 37
- Registered addresses and corresponding companies
Crichton-miller, Hugh Angus
39 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
IIF 38
- British born in August 1939
Mr Hugh Angus Crichton-miller
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-02 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlWOODSPEEN SPORT & LEISURE LIMITED
- 2004-08-02 0329213892 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer1996-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
- 5HARD ROCK CAFE (EDINBURGH) LIMITED - nowBUTLINS LIMITED - 2000-10-30
BUTLIN'S LIMITED
- 1999-01-04 00323698Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer~ 1996-07-11IIF 24 - Director → ME - 6HAVEN LEISURE LIMITED - now
HAVEN LEISURE LIMITED
- 1995-12-28 01968698HAVENWARNER LIMITED
- 1993-11-01 01968698HAVEN LEISURE LIMITED
- 1991-03-13 01968698H.L. HOLDINGS LIMITED
- 1986-11-01 01968698No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer~ 1996-07-11IIF 25 - Director → ME - 7HOLIDAYBREAK LIMITED - nowHOLIDAYBREAK PLC. LIMITED - 2011-12-12THE EUROCAMP GROUP LIMITED - 1991-06-06EUROCAMP LIMITED - 1989-10-31RAREWORD LIMITED - 1988-12-22Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (55 parents, 9 offsprings)Officer1996-12-01 ~ 2003-06-01IIF 3 - Director → ME
- 8INTERCEDE 1026 LIMITED - 1993-08-112 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (25 parents)Officer1997-06-07 ~ 2001-10-17IIF 4 - Director → ME
- 9
LAMBOURN VALLEY HOUSING TRUST
031106012 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (17 parents)Officer1995-10-05 ~ 1999-07-13IIF 34 - Director → ME1998-09-14 ~ 1999-07-13IIF 38 - Secretary → ME - 10
- 11
- 12
LIQUID PLEASURES LIMITED
06674341Griffins Court, 24-32 London Road, NewburyDissolved Corporate (4 parents)Officer2008-08-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 13LUXURY FAMILY HOTELS LIMITED - nowLUXURY FAMILY HOTELS THREE PLC - 2003-10-24Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United KingdomDissolved Corporate (13 parents)Officer2005-09-21 ~ 2006-01-03IIF 37 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-21
Dissolved on 2015-06-30Haslers, Old Station Road, LoughtonDissolved Corporate (14 parents)Officer(before 1992-03-21) ~ 1996-07-11IIF 21 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-12CAL AIR INTERNATIONAL LIMITED
- 1988-12-07 SC036381BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
- 1985-10-28 SC036381Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, ScotlandDissolved Corporate (21 parents)Officer(before 1989-04-21) ~ 1996-07-11IIF 6 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31PARK HOUSE HOTEL (SHIFNAL) LIMITED
- 1985-02-07 01768020Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer(before 1993-03-21) ~ 1996-07-11IIF 29 - Director → ME - 17POLITICAL AND ECONOMIC PLANNING - 1978-12-3150 Hanson Street, LondonDissolved Corporate (56 parents)Officer1992-01-01 ~ 1997-11-17IIF 15 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED
- 1993-01-08 00909029RANK TRAVEL LIMITED
- 1986-09-30 00909029OWNERS' SERVICES LIMITED
- 1982-11-01 009090291st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer(before 1992-03-21) ~ 1993-02-18IIF 16 - Director → ME - 19
RACECOURSE TECHNICAL SERVICES LIMITED
0042283788 Bushey Road, Raynes Park, LondonActive Corporate (34 parents)Officer1998-03-05 ~ 2001-02-01IIF 33 - Director → ME - 20
- 21
RANK EDUCATION LIMITED
- 1987-09-08 02124431RANK EDUCATION SERVICES LIMITED
- 1987-08-17 02124431RANK EDUCATIONAL SUPPORT SERVICE LIMITED
- 1987-07-10 02124431FORMTICK LIMITED
- 1987-05-27 02124431Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer(before 1992-03-21) ~ 1996-07-11IIF 7 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED
- 1991-02-19 02478999CIRCLEBASIC LIMITED
- 1991-01-18 02478999Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer(before 1992-03-21) ~ 1996-07-11IIF 8 - Director → ME - 23RANK LEISURE HOLDINGS LIMITED - nowRANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31 01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05 01841255Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer(before 1992-03-21) ~ 1996-07-11IIF 12 - Director → ME - 24RANK NEMO (ST) LIMITED - now
SHEARINGS TRAVEL LIMITED
- 1997-01-24 00849544SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED
- 1989-09-20 00849544SHEARINGS (TRAVEL SERVICES) LIMITED
- 1987-05-01 00849544Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer(before 1992-03-21) ~ 1996-07-11IIF 11 - Director → ME - 25RANK OVERSEAS FINANCE LIMITED - now
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05 00784032HAVEN OVERSEAS FINANCE LIMITED
- 1994-06-30 00784032E.C.C. FINANCE LIMITED
- 1985-12-05 00784032SYDNEY GREEN (BUILDING) LIMITED
- 1985-04-17 00784032Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer(before 1992-03-21) ~ 1994-08-08IIF 17 - Director → ME - 26
- 27
REAL TENNIS EDINBURGH
SC366359Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2009-09-30 ~ dissolvedIIF 5 - Director → ME - 28SHEARINGS HOLIDAYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12PLEASURAMA HOLIDAYS LIMITED - 1989-10-18NATIONAL HOLIDAYS LIMITED - 1987-10-01SHEFFIELD UNITED TOURS LIMITED - 1980-12-31C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer1994-05-20 ~ 1996-07-11IIF 28 - Director → ME - 29SHEARINGS HOTELS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-23NORSCOT HOTELS LIMITED - 1992-09-18C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (33 parents)Officer1994-02-17 ~ 1996-07-11IIF 23 - Director → ME - 30SHEARINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24WA SHEARINGS LIMITED - 2008-03-04SHEARINGS LIMITED
- 2006-03-13 00753110SMITHS SHEARINGS LIMITED
- 1989-10-24 00753110JACKSONS OF ALTRINCHAM LIMITED
- 1984-12-17 00753110C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (26 parents)Officer(before 1993-03-21) ~ 1996-07-11IIF 27 - Director → ME - 31SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED
- 1993-11-01 00600955R RICHARDSON(PLEASURE CRAFT)LIMITED
- 1981-12-31 00600955C/o Cavendish Bond, 14 Hanover Square, London, EnglandActive Corporate (30 parents)Officer~ 1996-07-11IIF 20 - Director → ME - 32
- 33RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24Winkfield Road, Ascot, BerkshireActive Corporate (71 parents, 7 offsprings)Officer1997-06-07 ~ 2001-01-31IIF 31 - Director → ME2000-06-17 ~ 2000-07-17IIF 36 - Secretary → ME
- 34
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer1993-10-11 ~ 1996-07-11IIF 30 - Director → ME - 35
WATERMILL THEATRE LIMITED
00978279The Watermill Theatre, Bagnor, Newbury, BerkshireActive Corporate (63 parents)Officer(before 1991-09-22) ~ 2002-02-23IIF 14 - Director → ME - 36XRO LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (46 parents, 2 offsprings)Officer(before 1992-03-21) ~ 1996-07-11IIF 19 - Director → ME
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