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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 4
  • 1
    Forward, Tony Jonathan Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Torrilla, Francis Peter
    Born in September 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHotelplan, Sägereistrasse 20, Ch-8152, Glattbrugg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lerch, Hans Ulrich
    Company 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 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Stewart, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 6
    Meyer-wÜnsche, Laura Silva
    Born in April 1981
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Spring, Peter
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Bonorand, Mario, Dr
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Manser, Philipp
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Perrin, Andrew
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Amstalden, Claus
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 12
    Zuercher, Walter
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 13
    Melia, Mario
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 14
    Guentensperger, Walter Josef
    Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Lenherr, Peter
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Zuber, Christof Alexander
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Niederer, Claus Martin
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Parselle, Colin James
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-15
    OF - Secretary → CIF 0
  • 19
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Glesti, Markus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 21
    Fitzgerald, Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 22
    icon of addressHotelplan, Sägereistrasse 20, Ch-8152 Glattbrugg, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOTELPLAN (U.K. GROUP) LIMITED

Previous name
HOTELPLAN LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOTELPLAN (U.K. GROUP) LIMITED
    Info
    HOTELPLAN LIMITED - 1979-12-31
    Registered number 00444219
    icon of addressNelson House, Victoria Road, Farnborough GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1947-10-26 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HOTELPLAN (U.K. GROUP) LIMITED
    S
    Registered number 00444219
    icon of addressMountain House, Station Road, Godalming, England, GU7 1EX
    Limited Company in Companies House, England
    CIF 1
  • HOTELPLAN (U.K. GROUP) LIMITED
    S
    Registered number 444219
    icon of addressMountain House, Station Road, Godalming, Surrey, England, GU7 1EX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    icon of addressNelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (6 parents, 2 offsprings)
    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.