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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 15
  • 1
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Individual (16 offsprings)
    Officer
    1996-03-29 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Carter, Kevin Allen
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Lawley, Michele
    Born in July 1963
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, David Lee
    Chief Financial Officer born in October 1952
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 5
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Trafford, John Henry
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 7
    Everitt, Laura
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Everitt, Laura
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Seeburg, Max Leslie
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 9
    Morris, Susan Jane
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 10
    Etchells, Stephen Paul
    Travel Executive born in October 1957
    Individual (6 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Rosenbluth, Hal Frederic
    President & Chief Executive Officer born in April 1952
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 12
    Whittaker, David Ronald
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 14
    Wilson, Ian
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 15
    THE TRAVEL COMPANY GROUP LIMITED
    - now 01552351
    PRESTROCK LIMITED - 1996-04-19
    3rd Floor Dashwood House, 69 Old Broad Street, London, England, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TRAVEL COMPANY LIMITED

Period: 1990-04-10 ~ now
Company number: 00422800
Registered names
THE TRAVEL COMPANY LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THE TRAVEL COMPANY LIMITED
    Info
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
    PLAYBOY TRAVEL LIMITED - 1990-04-10
    Registered number 00422800
    3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1946-11-01 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • THE TRAVEL COMPANY LIMITED
    S
    Registered number 00422800
    3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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