---
title: "WESTSTAR HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95bdcb7c-62b2-589d-9c83-651517c0fcd3
json: https://whiteintel.dev/api/public/dossier/95bdcb7c-62b2-589d-9c83-651517c0fcd3
identifier: oo:GB-COH-02086697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTSTAR HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02086697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95bdcb7c-62b2-589d-9c83-651517c0fcd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95bdcb7c-62b2-589d-9c83-651517c0fcd3  

## Ownership & control

### Owners / controllers

- **Bryson Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a416e05-e56f-4d80-b3c7-474dddc9e625
- **The Generations Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b9d54e1-1422-48b2-9666-8768ef3f45b1
- **PD PARKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4881ef2-ac28-5484-aafa-a18356883c05

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

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02086697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-02
- **Registered office:** 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
- **SIC:** 55300

### Officers

- ARCHIBOLD, Judith Ann — secretary · British · appointed 2007-07-17
- GILES, Richard Graham — director · British · appointed 2025-11-13
- RICHARDS, Stephen — director · British · appointed 2019-05-24
- CHANDLER, Nigel Timothy — secretary · British · resigned 1992-05-31
- PARSONS, Robert John — secretary · British · appointed 2006-05-31 · resigned 2007-07-17
- SOWDEN, Michael John — secretary · British · appointed 1992-06-01 · resigned 1994-05-23
- TYE, David Grant — secretary · British · appointed 1994-06-01 · resigned 2006-05-31
- BAMSEY, Darrin — director · British · appointed 2007-07-17 · resigned 2015-11-10
- BULL, Ian Alan — director · British · appointed 2016-06-13 · resigned 2018-06-29
- DAVIS, Kirk Dyson — director · British · appointed 2024-03-06 · resigned 2025-11-01
- HARVIE-WATT, James, Sir — director · British · appointed 1993-12-09 · resigned 2005-02-14
- HILL, Susan Valerie — director · British · appointed 1998-06-01 · resigned 2001-07-17
- KELLETT, Ian — director · British · appointed 2018-06-30 · resigned 2024-03-01
- MASSEY, Gail Sonia — director · British · resigned 1993-12-07
- MCDONNELL, Bernard Neillus — director · Irish · appointed 2007-07-17 · resigned 2009-02-04
- MEADEN, Brian Douglas — director · British · resigned 2005-02-14
- MEADEN, Deborah Sonia — director · British · resigned 2007-07-17
- MEADEN, Sonia Irene Lotte — director · British · resigned 1999-03-25
- PARSONS, Robert John — director · British · appointed 2006-05-18 · resigned 2007-07-17
- SMITH, Jan Eileen — director · British · appointed 1999-01-21 · resigned 2001-07-17

### Beneficial owners (Persons with Significant Control)

- [Pd Parks Limited](https://whiteintel.dev/entity/e4881ef2-ac28-5484-aafa-a18356883c05) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-21
- [The Generations Group Limited](https://whiteintel.dev/entity/8b9d54e1-1422-48b2-9666-8768ef3f45b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-21
- [Bryson Group Limited](https://whiteintel.dev/entity/7a416e05-e56f-4d80-b3c7-474dddc9e625) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02086697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02086697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTSTAR HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/95bdcb7c-62b2-589d-9c83-651517c0fcd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/95bdcb7c-62b2-589d-9c83-651517c0fcd3._

_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"._