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 7
  • 1
    Baker, Helen
    Retired born in July 1963
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Poulter, Jason Anthony
    Union Officer born in October 1982
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor, Michael John
    Hr Consultant born in January 1941
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cogan, Kirsty
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Unite House, Theobalds Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Mendes, Nelson Gabriel
    Accountant born in April 1953
    Individual
    Officer
    1999-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Clarke, Geoffrey Herbert
    Retired born in September 1920
    Individual
    Officer
    ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Simms, James Charles
    Trade Union Official born in January 1948
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2005-10-05
    OF - Director → CIF 0
  • 4
    Eastwood, Gerald
    Trade Union Official born in May 1929
    Individual
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 5
    Hardacre, Thomas Joseph
    Union Official born in October 1946
    Individual
    Officer
    2005-10-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Fallows, John
    Union Officer born in November 1949
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Woodland, Robert John
    Individual
    Officer
    ~ 1999-11-03
    OF - Secretary → CIF 0
  • 8
    Kirton, Richard Bruce
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 9
    Mclaughlin, Paul Joseph
    Chief Executive born in December 1969
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Barnes, John
    National Secretary born in April 1936
    Individual
    Officer
    1992-04-30 ~ 1998-07-21
    OF - Director → CIF 0
  • 11
    Bayliss, Leslie Allen
    Tu Official born in February 1953
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Chowcat, John Ivor
    Trade Union Official born in June 1947
    Individual
    Officer
    1996-01-19 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Corby, Paul Henry
    Trade Union Official born in November 1951
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2005-10-05
    OF - Director → CIF 0
  • 14
    Hopkinson, Timothy
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Moxom, Derek
    Chartered Engineer born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Higgs, Robert John
    Trade Association Director born in May 1946
    Individual
    Officer
    ~ 2011-06-27
    OF - Director → CIF 0
  • 17
    Bolam, Robert Alan
    Trade Union Official born in May 1960
    Individual
    Officer
    2001-07-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Vaughan, Gareth Norman
    Director born in November 1953
    Individual
    Officer
    2006-11-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 19
    Weldon, Christopher
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 20
    Pettigrew, Roderick James
    Chief Executive born in August 1960
    Individual
    Officer
    2013-07-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 21
    Judd, Blane
    Chief Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Pagan, Robert Edward
    Trade Union Officer born in October 1943
    Individual
    Officer
    2005-10-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Woodland, Ian Stephen
    Union National Officer born in October 1961
    Individual (1 offspring)
    Officer
    2019-11-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 24
    Mcaulay, Bernard
    Trade Union Officer born in November 1951
    Individual
    Officer
    2011-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Sneddon, Keith John
    Trade Union Official born in April 1937
    Individual
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT CARD HOLIDAYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CREDIT CARD HOLIDAYS LIMITED
    Info
    Registered number 00543108
    Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1955-01-10 and dissolved on 2023-07-18 (68 years 6 months). The company status is Dissolved.
    CIF 0
  • CREDIT CARD HOLIDAYS LIMITED
    S
    Registered number 00543108
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom, CA10 2BX
    Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.