---
title: "CENTREPARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/057514f9-c776-55df-bbf4-e62381cb27c9
json: https://whiteintel.dev/api/public/dossier/057514f9-c776-55df-bbf4-e62381cb27c9
identifier: oo:GB-COH-01917936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTREPARK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01917936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/057514f9-c776-55df-bbf4-e62381cb27c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/057514f9-c776-55df-bbf4-e62381cb27c9  

## Ownership & control

### Owners / controllers

- **CENTER PARCS (OPERATING COMPANY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/155f703d-d918-5b6f-98d0-f6f357faa3dd
- **CENTER PARCS (OPERATING COMPANY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/155f703d-d918-5b6f-98d0-f6f357faa3dd
- **CENTER PARCS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b94a3dc0-b8fa-5911-8be4-49e81ae70ea6

### UBO chain (walk to the ultimate owner)

1. **CENTER PARCS (OPERATING COMPANY) LIMITED** — beneficial owner 100% → *CENTREPARK LIMITED*
1. **CENTER PARCS (OPERATING COMPANY) LIMITED** — beneficial owner 87.5% → *CENTREPARK LIMITED*
1. **CENTER PARCS LIMITED** — beneficial owner 87.5% → *CENTREPARK LIMITED*
2. **CENTER PARCS (HOLDINGS 3) LIMITED** — beneficial owner 100% → *CENTER PARCS (OPERATING COMPANY) LIMITED*
2. **CENTER PARCS (HOLDINGS 3) LIMITED** — beneficial owner 87.5% → *CENTER PARCS (OPERATING COMPANY) LIMITED*
2. **CENTER PARCS (OPERATING COMPANY) LIMITED** — beneficial owner 100% → *CENTER PARCS LIMITED*
2. **CENTER PARCS (OPERATING COMPANY) LIMITED** — beneficial owner 87.5% → *CENTER PARCS LIMITED*
3. **CENTER PARCS (HOLDINGS 2) LIMITED** — beneficial owner 100% → *CENTER PARCS (HOLDINGS 3) LIMITED*
3. **CENTER PARCS (HOLDINGS 2) LIMITED** — beneficial owner 87.5% → *CENTER PARCS (HOLDINGS 3) LIMITED*
4. **CENTER PARCS (HOLDINGS 1) LIMITED** — beneficial owner 87.5% → *CENTER PARCS (HOLDINGS 2) LIMITED*
5. **CENTER PARCS FINANCE HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *CENTER PARCS (HOLDINGS 1) LIMITED*
5. **Brookfield Asset Management Inc.** — beneficial owner → *CENTER PARCS (HOLDINGS 1) LIMITED*
6. **CENTER PARCS FINANCE BORROWER LIMITED** — beneficial owner 87.5% → *CENTER PARCS FINANCE HOLDINGS 2 LIMITED*
6. **Bsrep Ii Center Parcs Jersey Limited** — beneficial owner 87.5% → *CENTER PARCS FINANCE HOLDINGS 2 LIMITED*
6. **Brookfield Asset Management Inc.** — beneficial owner → *CENTER PARCS FINANCE HOLDINGS 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01917936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-05-31
- **Registered office:** One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
- **SIC:** 74990

### Officers

- SINGH-DEHAL, Rajbinder — secretary · Other · appointed 2009-06-08
- JAMIESON, Katrina — director · British · appointed 2022-12-12
- MCKINLAY, Colin Grant — director · British · appointed 2017-07-03
- BROWN, Stephen John Thursfield — secretary · British · resigned 1997-09-12
- EDGERTON, Alison Mary — secretary · Maltese,British · appointed 1997-09-12 · resigned 2006-10-06
- FRANCE, Malcolm Ronald — secretary · Other · appointed 2009-03-20 · resigned 2009-12-31
- PARKER, Timothy Hugh — secretary · British · appointed 2006-10-06 · resigned 2009-03-20
- DALBY, Martin Peter — director · British · appointed 2000-05-12 · resigned 2025-06-27
- EDGERTON, Alison Mary — director · Maltese,British · appointed 2000-05-12 · resigned 2006-10-06
- FRANCE, Malcolm Ronald — director · British · appointed 2006-12-15 · resigned 2009-12-31
- INGLETT, Paul — director · British · appointed 2010-01-11 · resigned 2017-08-04
- VERSLOOT, Johannes — director · Dutch · resigned 2000-02-01
- WESTERLAKEN, Hendrick — director · Dutch · resigned 1996-06-03

### Beneficial owners (Persons with Significant Control)

- [Center Parcs (Operating Company) Limited](https://whiteintel.dev/entity/155f703d-d918-5b6f-98d0-f6f357faa3dd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-01
- [Center Parcs Limited](https://whiteintel.dev/entity/b94a3dc0-b8fa-5911-8be4-49e81ae70ea6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01917936
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01917936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTREPARK LIMITED**. Human view: https://whiteintel.dev/entity/057514f9-c776-55df-bbf4-e62381cb27c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/057514f9-c776-55df-bbf4-e62381cb27c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._