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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

child relation
Offspring entities and appointments 47
  • 1
    CENCAN
    FC034337
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-05-16 ~ now
    IIF 18 - Director → ME
  • 2
    CHARTERHOUSE CAP LIMITED
    08945804
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2021-09-30
    IIF 10 - Director → ME
  • 3
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC034709 FC038331
    Contact us for insolvency relation
    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 13 - Director → ME
  • 4
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC038331 FC034709
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 3 - Director → ME
  • 5
    CHURCH POINT (LEISURE) LIMITED
    01223570
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2025-11-13 ~ now
    IIF 34 - Director → ME
  • 6
    CROSSCO (1461) LIMITED
    13906727 06873659... (more)
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 45 - Director → ME
  • 7
    DE BEERS CENTENARY AG
    FC034939
    Contact us for insolvency relation
    C/o Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke, Switzerland
    Active Corporate (7 parents)
    Officer
    2018-01-09 ~ 2021-09-30
    IIF 15 - Director → ME
  • 8
    DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
    FC037867
    Contact us for insolvency relation
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ 2021-06-30
    IIF 14 - Director → ME
  • 9
    DE BEERS CENTENARY LIMITED
    FC035131
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-03-19 ~ 2021-09-30
    IIF 5 - Director → ME
  • 10
    DE BEERS INDIA HOLDINGS LIMITED
    FC035132
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2018-03-19 ~ now
    IIF 16 - Director → ME
  • 11
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720... (more)
    Contact us for insolvency relation
    DE BEERS DIAMOND JEWELLERS LIMITED
    - 2018-06-15 04117269 04423720... (more)
    Contact us for insolvency relation
    DE BEERS LV LIMITED - 2006-11-01
    Contact us for insolvency relation
    RAPIDS WORLD LIMITED - 2001-07-30
    Contact us for insolvency relation
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 4 - Director → ME
  • 12
    DE BEERS JEWELLERS TRADE MARK LIMITED
    - now 04117274 04423720... (more)
    Contact us for insolvency relation
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
    - 2018-06-14 04117274 04423720... (more)
    Contact us for insolvency relation
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    Contact us for insolvency relation
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    Contact us for insolvency relation
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-12-08 ~ 2021-09-30
    IIF 6 - Director → ME
  • 13
    DE BEERS JEWELLERS UK LIMITED
    - now 04423720 04117269... (more)
    Contact us for insolvency relation
    DE BEERS DIAMOND JEWELLERS UK LIMITED
    - 2018-06-14 04423720 04117269... (more)
    Contact us for insolvency relation
    DE BEERS LV UK LIMITED - 2006-11-01
    Contact us for insolvency relation
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    Contact us for insolvency relation
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-06-13 ~ 2021-09-30
    IIF 9 - Director → ME
  • 14
    DE BEERS UK LIMITED
    - now 02054170 06624056
    Contact us for insolvency relation
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-10-13
    IIF 19 - Director → ME
  • 15
    DOME PROPCO LIMITED
    - now 06061727
    Contact us for insolvency relation
    STILLNESS 861 LIMITED - 2007-02-15
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2025-11-13 ~ now
    IIF 36 - Director → ME
  • 16
    FOREVERMARK LIMITED
    - now 06501918
    Contact us for insolvency relation
    INTERCEDE 2264 LIMITED - 2008-03-20
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2021-09-30
    IIF 8 - Director → ME
  • 17
    GB HOLIDAY PARKS LIMITED
    04166268
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 39 - Director → ME
  • 18
    HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
    05793712
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 37 - Director → ME
  • 19
    IIDGR (UK) LIMITED
    08597754
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 11 - Director → ME
  • 20
    IIDGR HOLDINGS LIMITED
    FC034257
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    IIF 12 - Director → ME
  • 21
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    Contact us for insolvency relation
    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 44 - Director → ME
  • 22
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    Contact us for insolvency relation
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 40 - Director → ME
  • 23
    MIDLAND ROAD FINANCE LIMITED
    09190669
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2025-11-13 ~ now
    IIF 30 - Director → ME
  • 24
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    Contact us for insolvency relation
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 25 - Director → ME
  • 25
    PARK RESORTS LIMITED
    - now 04133998
    Contact us for insolvency relation
    RBCO 355 LIMITED - 2001-03-08
    Contact us for insolvency relation
    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 43 - Director → ME
  • 26
    PARK RESORTS TRANSPORT LIMITED
    04295935
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2025-11-13 ~ now
    IIF 32 - Director → ME
  • 27
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    Contact us for insolvency relation
    CROSSCO (826) LIMITED - 2004-10-01
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    Contact us for insolvency relation
    CROSSCO (513) LIMITED - 2001-03-21
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 27 - Director → ME
  • 29
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    Contact us for insolvency relation
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    Contact us for insolvency relation
    PREMIER DAWN LIMITED - 2002-01-29
    Contact us for insolvency relation
    BROOMCO (1952) LIMITED - 1999-11-26
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 29 - Director → ME
  • 30
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    Contact us for insolvency relation
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    Contact us for insolvency relation
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    Contact us for insolvency relation
    BEAZER LEISURE LIMITED - 1989-04-11
    Contact us for insolvency relation
    LEECH LEISURE LIMITED - 1985-06-11
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2025-11-13 ~ now
    IIF 46 - Director → ME
  • 31
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    Contact us for insolvency relation
    COMPASS BIDCO LIMITED - 2015-12-29
    Contact us for insolvency relation
    BOOKHILL LIMITED - 2015-08-17
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 22 - Director → ME
  • 32
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    Contact us for insolvency relation
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 28 - Director → ME
  • 33
    PD PARKS LIMITED
    05729731
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 20 - Director → ME
  • 34
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    Contact us for insolvency relation
    BROOMCO (1968) LIMITED - 2000-04-20
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2025-11-13 ~ now
    IIF 26 - Director → ME
  • 35
    RICHMOND UK BIDCO LIMITED
    10517715
    Contact us for insolvency relation
    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 33 - Director → ME
  • 36
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    Contact us for insolvency relation
    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 31 - Director → ME
  • 37
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    Contact us for insolvency relation
    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 41 - Director → ME
  • 38
    SCALLION (OVERSEAS) LIMITED
    FC034710
    Contact us for insolvency relation
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-19 ~ now
    IIF 17 - Director → ME
  • 39
    SOUTH LAKELAND GROUP LIMITED
    05841393
    Contact us for insolvency relation
    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 35 - Director → ME
  • 40
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    Contact us for insolvency relation
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    Contact us for insolvency relation
    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 42 - Director → ME
  • 41
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    Contact us for insolvency relation
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    Contact us for insolvency relation
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    Contact us for insolvency relation
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    Contact us for insolvency relation
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-13 ~ now
    IIF 38 - Director → ME
  • 43
    THE DIAMOND TRADING COMPANY LIMITED
    - now 04140577 06624056... (more)
    Contact us for insolvency relation
    RIVERBANK INVESTMENTS LIMITED
    - 2020-06-22 04140577
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2021-09-30
    IIF 7 - Director → ME
  • 44
    UPPERBAY LIMITED
    03817280
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 24 - Director → ME
  • 45
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 46
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    Contact us for insolvency relation
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Contact us for insolvency relation
    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 47 - Director → ME
  • 47
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    Contact us for insolvency relation
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    Contact us for insolvency relation
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2025-11-13 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.