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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 35
  • 1
    Boyer, Janine Carolyn
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Golding, James Conrad
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Wehrle, Ross Charles
    Chartered Accountant born in November 1993
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Simkins, Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2005-02-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Correia, Melba Loretta
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1998-08-07
    OF - Director → CIF 0
    Correia, Melba Loretta
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-08-20
    OF - Secretary → CIF 0
  • 11
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2003-11-11 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Whalley, Matthew David
    Born in June 1962
    Individual (4 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Howe, Hannah Beth
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    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
    Mc Ilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2003-11-11 ~ 2005-02-07
    OF - Director → CIF 0
  • 16
    May, Christopher James
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2003-03-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 19
    Correia, Thomas Peter
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1998-08-07
    OF - Director → CIF 0
  • 20
    Gelnar, Trevor Michael
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 21
    Metzler, Alexander
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 22
    O'reilly, Mark Edward
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 23
    Evans, Jaime Louise
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 24
    Mooney, Leonard Paul
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-02-07
    OF - Director → CIF 0
  • 25
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1998-08-07 ~ 2001-05-03
    OF - Director → CIF 0
  • 27
    Mccloskey, Samuel Allan
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 28
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1998-08-07 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 30
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Correia, Maria Liza
    Born in September 1963
    Individual (1 offspring)
    Officer
    1994-08-20 ~ 1998-08-07
    OF - Director → CIF 0
    Correia, Maria Liza
    Individual (1 offspring)
    Officer
    1994-08-20 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 32
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 34
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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 - 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

HAYES & JARVIS (TRAVEL) LIMITED

Period: 1952-07-08 ~ now
Company number: 00509596
Registered name
HAYES & JARVIS (TRAVEL) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • HAYES & JARVIS (TRAVEL) LIMITED
    Info
    Registered number 00509596
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1952-07-08 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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.