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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 41
  • 1
    Meyrick, Christopher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2004-03-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2001-03-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2018-06-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Wehrle, Ross Charles
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Marzano, Enrico Asinari Di San
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 7
    Simkins, Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2005-02-28 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Worsley, Mark
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2005-02-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2005-02-28 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Vimercati, Giuseppe
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 14
    Parselle, Colin James
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Jenkins, Nigel John
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2001-11-20 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Deila Pietra, Stefano
    Born in January 1953
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 17
    Olszowiski, Mark Tadeusz
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2002-10-07 ~ 2005-02-07
    OF - Director → CIF 0
  • 18
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 19
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2001-03-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    De Simone, Camillo
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 1998-08-25
    OF - Director → CIF 0
    1998-08-25 ~ 2004-03-31
    OF - Director → CIF 0
    De Simone, Camillo
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 21
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Freeth, Andrew David
    Born in August 1975
    Individual (19 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 23
    Gandolfi, Gianvittorio
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 24
    O'reilly, Mark Edward
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 25
    Evans, Jaime Louise
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 26
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1994-04-28 ~ 1996-03-12
    OF - Director → CIF 0
    Rhodes, Stephen Graham
    Individual (15 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-03-12
    OF - Secretary → CIF 0
  • 27
    Cetera, Roberto
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-08-25
    OF - Director → CIF 0
    Catera, Roberto
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-01-27
    OF - Director → CIF 0
  • 28
    Le Masurier, John Anthony
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-06-03
    OF - Director → CIF 0
  • 29
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 30
    Chang, Valentine Charles
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ 2004-03-09
    OF - Director → CIF 0
    Chang, Valentine Charles
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 31
    Luchinno, Francesco
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1998-08-25
    OF - Director → CIF 0
    Lucchino, Francesco
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 32
    Malone, Ann
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Mccloskey, Samuel Allan
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 34
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 35
    Myers, Michael Barry
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-05-08
    OF - Director → CIF 0
  • 36
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 39
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-11-11 ~ 2025-07-16
    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
  • 40
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SPECIALIST HOLIDAYS GROUP LIMITED - now 10109855 16888072
    TRAVCORP HOLDINGS LIMITED
    - 2026-07-03 10109855
    Unit 14 Telford Court, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-07-16 ~ now
    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

SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Period: 2010-10-01 ~ now
Company number: 00446617
Registered names
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • SPECIALIST HOLIDAYS (TRAVEL) LIMITED
    Info
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2010-10-01
    C.I.T. (ENGLAND) LIMITED - 2010-10-01
    Registered number 00446617
    4th Floor, West Point, Springfield Road, Horsham, West Sussex RH12 2PD
    PRIVATE LIMITED COMPANY incorporated on 1947-12-15 (78 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.