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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
    Freeth, Andrew David
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wehrle, Ross Charles
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 14 Telford Court, Chester Gates, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    202,096 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Luchinno, Francesco
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1998-08-25
    OF - Director → CIF 0
    Lucchino, Francesco
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Chang, Valentine Charles
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-03-09
    OF - Director → CIF 0
    Chang, Valentine Charles
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 3
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 4
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Deila Pietra, Stefano
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 6
    Vimercati, Giuseppe
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Myers, Michael Barry
    Sales Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Worsley, Mark
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Olszowiski, Mark Tadeusz
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-02-07
    OF - Director → CIF 0
  • 14
    O'reilly, Mark Edward
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 15
    Marzano, Enrico Asinari Di San
    Tour Operator born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 16
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Gandolfi, Gianvittorio
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 18
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 21
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2008-10-16
    OF - Director → CIF 0
  • 22
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Mccloskey, Samuel Allan
    Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 25
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 26
    Parselle, Colin James
    Company Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Malone, Ann
    Programme Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Cetera, Roberto
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-08-25
    OF - Director → CIF 0
    Catera, Roberto
    Executive born in May 1957
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-27
    OF - Director → CIF 0
  • 29
    De Simone, Camillo
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-08-25
    OF - Director → CIF 0
    icon of calendar 1998-08-25 ~ 2004-03-31
    OF - Director → CIF 0
    De Simone, Camillo
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 30
    Meyrick, Christopher
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 32
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-10-07
    OF - Director → CIF 0
  • 33
    Evans, Jaime Louise
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 34
    Rhodes, Stephen Graham
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-03-12
    OF - Director → CIF 0
    Rhodes, Stephen Graham
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Secretary → CIF 0
  • 35
    Le Masurier, John Anthony
    Managing Director & Chairman born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 36
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    THE HIVE CREATIVE LIMITED - 2005-09-23
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    TTG (NO.11) LIMITED - 2006-07-07
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 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
  • 37
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Previous names
CITALIA HOLIDAYS LIMITED - 2010-10-01
CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
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
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex RH12 2PD
    PRIVATE LIMITED COMPANY incorporated on 1947-12-15 (78 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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