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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
Active 6
  • 1
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mansell, John Alexander
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Torrilla, Francis Peter
    Born in September 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    HOTELPLAN LIMITED - 1979-12-31
    icon of addressMountain House, Station Road, Godalming, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lerch, Hans Ulrich
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Barker, Martin Charles
    Individual
    Officer
    icon of calendar ~ 2006-12-13
    OF - Secretary → CIF 0
  • 3
    Brett, Helen Margaret
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Stewart, Andrew Dominic
    Chartered Accountant born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-04-22
    OF - Director → CIF 0
    Stewart, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 6
    Spring, Peter
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Manser, Philipp
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Amstalden, Claus
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Zuercher, Walter
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 12
    Guentensperger, Walter Josef
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Lenherr, Peter
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 14
    Zuber, Christof Alexander
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Niederer, Claus Martin
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2004-10-12
    OF - Director → CIF 0
  • 16
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Parselle, Colin James
    Financial Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 18
    Glesti, Markus
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Fitzgerald, Marcus
    Group Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HOTELPLAN LIMITED

Previous names
INGHAMS TRAVEL LIMITED - 1979-12-31
F.& W.INGHAM LIMITED - 1977-12-31
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • HOTELPLAN LIMITED
    Info
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1979-12-31
    Registered number 00350786
    icon of addressNelson House, 55-59 Victoria Road, Farnborough GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1939-03-20 (86 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HOTELPLAN LIMITED
    S
    Registered number missing
    icon of addressMountain House, Station Road, Godalming, England, GU7 1EX
    Limited Company
    CIF 1
  • HOTELPLAN LIMITED
    S
    Registered number 350786
    icon of addressMountain House, Station Road, Godalming, England, GU7 1EX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STOPREST LIMITED - 1994-09-28
    SKI DIRECT LTD. - 1996-01-03
    icon of addressNelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    icon of addressNelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.