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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
    Barnard, Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnard, James Michael
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Bardell, Sarah Louise
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Bardell
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barnard, Christopher Thomas
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 2
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Williams, Paul Raymond
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Harrison Jones, Jane Elizabeth
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Lockhart, Allan David
    Business Travel Director born in February 1965
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 8
    Hilton, Malcolm
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 9
    Barnard, Michael Charles
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2016-10-02
    OF - Director → CIF 0
  • 10
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 11
    Spence, Joseph
    Financial Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-05-22
    OF - Director → CIF 0
  • 12
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

B.S. EXECUTIVE TRAVEL LIMITED

Previous names
BRISTOL STREET TRAVEL LIMITED - 1995-06-08
TOM BYATT (FINANCE) LIMITED - 1988-09-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • B.S. EXECUTIVE TRAVEL LIMITED
    Info
    BRISTOL STREET TRAVEL LIMITED - 1995-06-08
    TOM BYATT (FINANCE) LIMITED - 1995-06-08
    Registered number 00452614
    icon of addressSolihull Enterprise Centre, 1 Hedingham Grove, Solihull B37 7TP
    PRIVATE LIMITED COMPANY incorporated on 1948-04-16 (77 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.