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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 5
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Golding, James Conrad
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Cowdry, Sally Ann
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Metzler, Alexander
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 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
Ceased 29
  • 1
    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
  • 2
    Gelnar, Trevor Michael
    Ca/Dir born in July 1961
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mc Ilrath, Ian David Caldwell
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2005-02-07
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Correia, Melba Loretta
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
    Correia, Melba Loretta
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-20
    OF - Secretary → CIF 0
  • 10
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Whalley, Matthew David
    Tour Operator born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Correia, Thomas Peter
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 13
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Correia, Maria Liza
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1994-08-20 ~ 1998-08-07
    OF - Director → CIF 0
    Correia, Maria Liza
    Individual
    Officer
    icon of calendar 1994-08-20 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 15
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mooney, Leonard Paul
    Tour Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-02-07
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 23
    Boyer, Janine Carolyn
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wehrle, Ross Charles
    Chartered Accountant born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    May, Christopher James
    Managing Director Hayes & Jarv born in February 1955
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    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

HAYES & JARVIS (TRAVEL) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • HAYES & JARVIS (TRAVEL) LIMITED
    Info
    Registered number 00509596
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1952-07-08 (73 years 5 months). 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.