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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Frost, Ronald Edwin
    Chairman born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-18
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Roberts, Peter David Thatcher
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 7
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    1996-08-23 ~ 1998-10-19
    OF - Director → CIF 0
    1999-05-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    1998-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1993-01-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1999-05-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Tibble, David Charles
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    1995-05-03 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1993-09-16 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 16
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    1999-09-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Harper, David Andrew
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 18
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 19
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 20
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1996-07-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Director → CIF 0
    1999-05-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 22
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 23
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2010-10-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1996-07-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 25
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 26
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 27
    Jarvis, David William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 28
    Mclachlan, Neil Andrew
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Collins, Paul Robert
    Taxation Manager born in September 1950
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Director → CIF 0
    1999-05-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 30
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 32
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL DOCUMENT SERVICE

Period: 1992-01-14 ~ 2023-10-03
Company number: 00289158
Registered names
TRAVEL DOCUMENT SERVICE - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVEL DOCUMENT SERVICE
    Info
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Registered number 00289158
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE UNLIMITED COMPANY incorporated on 1934-06-14 and dissolved on 2023-10-03 (89 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TRAVEL DOCUMENT SERVICE
    S
    Registered number 289158
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.