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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 15
  • 1
    Bunce, Simon Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Garry Ian
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Swaffield, Andrew John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Heapy, Stephen Paul
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, Alistair Mark
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Ailsa Elizabeth
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gardiner, James Alexander
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Broccoli, Daniele
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Adam
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Christopher
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Hawke, Giles James Martin
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Slater, Richard Jonathan Jackson
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Batters, Minette Bridget, Lady
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
Ceased 99
  • 1
    Sandral, Warren Frederick
    Tour Operator born in March 1947
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Parker, George Kenneth
    Director born in November 1933
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-04-22
    OF - Director → CIF 0
  • 3
    Morgan, Hugh Sinclair Cole
    Tour Operator born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Biggs, Sue Anne Hilbre
    Tour Operator Md born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Flintham, Andrew
    Commercial Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-09-05
    OF - Director → CIF 0
    Flintham, Andrew
    Managing Director born in August 1969
    Individual (3 offsprings)
    icon of calendar 2021-04-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Chandler, Paul Jonathan
    Tour Operator born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Mitchell, Alexander Johnston
    Travel Agent born in June 1915
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Wellings, Martin John Grenville, Mr.
    Travel Agent born in July 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    Machin, Katrina Jane
    General Manager born in November 1966
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Pentland, John Wesley
    Travel Agent born in March 1929
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 11
    Bevan, John Constantine
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
    Bevan, John Constantine
    Chief Executive Officer born in December 1965
    Individual (10 offsprings)
    icon of calendar 2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Wiersum, Reinhard Willem Egbert
    Tour Operator born in February 1944
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 13
    Macpherson, Alexander James
    Travel Agent born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 1999-05-10
    OF - Director → CIF 0
    icon of calendar 2000-05-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Josephides, Noel Alex
    Tour Operator born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Randall, Martin David Vincent
    Chief Executive, Tour Operator born in December 1953
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Allen, Stephen David
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Darbandi, Kathryn Louise
    Retail And Customer Experience Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 18
    Swaffield, Andrew John
    Chief Executive Officer, The Monarch Group born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 19
    Bath, Anthony Stephen
    Travel Agent born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2000-05-17
    OF - Director → CIF 0
    Bath, Stephen Anthony
    Managing Director Travel Agenc born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Beaumont, Michael
    Travel born in December 1954
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 21
    Wimbleton, John
    Sales Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Rodel, Jean Gerda
    Travel Agent born in December 1949
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 23
    Dickson, Andrew Michael, Dr
    Travel Agent born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
    icon of calendar 2003-04-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 24
    Fife, Christopher David
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 25
    Derbyshire, Ian Richard, Mr.
    Travel born in March 1968
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 26
    Marshall, Ruth Geraldine
    Non-Executive Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 27
    Mcewan, John Albert
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-10-17
    OF - Director → CIF 0
    Mcewan, John Albert
    Ceo born in December 1946
    Individual (14 offsprings)
    icon of calendar 2009-06-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
    icon of calendar 2001-05-09 ~ 2002-04-17
    OF - Director → CIF 0
    icon of calendar 2005-04-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Harding, John Robert
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2003-05-21
    OF - Director → CIF 0
  • 30
    Carraro, Angelo Raffaello
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 31
    Fleming, Justin Vandermere
    Tour Operator born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
    Flemins, Justin Vandermere
    Businessman born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2006-05-03
    OF - Director → CIF 0
    Fleming, Justin Vandermere
    Non Executive Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 32
    David, Gary
    Tour Operator born in May 1962
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 33
    Ivie, Kevin Campbell
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 34
    Morgan, Miles Henry Francis
    Sales & Marketing Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Thomson, Paula
    Commercial Manager born in December 1970
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 36
    Bowen, Alan Gregory
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 37
    Taylor, Neil Macrae
    Travel Agent born in May 1948
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2005-04-13
    OF - Director → CIF 0
  • 38
    De Vial, John Leslie
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2002-07-17
    OF - Director → CIF 0
    icon of calendar 2007-09-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 39
    Hagger, Geoffrey Ernest
    Travel Agents born in May 1946
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 40
    Mckenzie, Doreen Victoria
    Travel Agent born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
    Mckenzie, Doreen Victoria
    Proprietor Of Travel Company born in May 1952
    Individual (2 offsprings)
    icon of calendar 2013-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 41
    Williamson, Tim Christian
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 42
    Farnish, Christine
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 43
    Fernback, Gerald Allen
    Travel Agent born in April 1922
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 44
    Gardiner, James Alexander
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 45
    Jones, Derek
    Sales Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-07-01
    OF - Director → CIF 0
    Jones, Derek
    Non-Executive Director born in December 1963
    Individual (15 offsprings)
    icon of calendar 2018-02-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 46
    Maxwell, William
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 47
    Hoban, Michael Francis
    Marketing Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 48
    Blocksidge, Christine
    Travel Agent born in February 1943
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2003-04-23
    OF - Director → CIF 0
    Blocksidge, Christne
    Travel Agent born in February 1943
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2006-04-26
    OF - Director → CIF 0
  • 49
    Haines, John
    Travel Agent born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 50
    Pritchard, Mark
    Head Of Supplier Management born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 51
    Wardle, Douglas John
    Travel Agent born in July 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2001-05-09
    OF - Director → CIF 0
    icon of calendar 2002-04-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 52
    Leven, Stuart
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 53
    Murray, Sandra
    Travel Agent born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 54
    Downs, Richard Sidney John
    Ceo born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 55
    Beaver, Allan, Professor
    Lecturer born in February 1934
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1996-04-23
    OF - Director → CIF 0
    Beaver, Allan, Professor
    Lecturer
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 56
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1997-04-22
    OF - Director → CIF 0
    Frendmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-09
    OF - Director → CIF 0
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-07-01
    OF - Director → CIF 0
    icon of calendar 2007-07-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 57
    Ellacott, Fraser Mark
    Customer Operations Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 58
    Cornish, Alan
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 59
    Heal, Colin William Charles, Group Captain
    Travel Agent born in November 1932
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 60
    Inwood, Ian
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 61
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-07-01
    OF - Director → CIF 0
    Allard, Roger Jeffrey
    Executive Chairman, All Leisure Group Plc born in June 1954
    Individual (42 offsprings)
    icon of calendar 2013-02-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 62
    Povey, Peter
    Travel Agent born in November 1949
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 63
    Bond, John William
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1997-04-24
    OF - Director → CIF 0
    icon of calendar 1998-05-20 ~ 2000-05-10
    OF - Director → CIF 0
  • 64
    Podd, June
    Travel Agent born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 65
    Nardi, Riccardo Angelo
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 66
    Shanks, Peter David Kenneth
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 67
    Morris, Neil Geoffrey
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 68
    Greenacre, Michael David
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 69
    Cowley, Paul Andrew
    Tour Operator born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 70
    Baird, Stewart John
    Company Director born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 71
    Brackenbury, Martin De Selincourt
    Tour Operator born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 72
    Pirie, Kane
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 73
    Foxall, Susan Mary
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 74
    Sofer, Richard
    Commercial And Business Development Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 75
    Stoehr, Craig Anthony
    Lawyer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 76
    Moore, James Frederick
    Tour Operator born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 77
    Dingle, David Keith
    Managing Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 78
    Moore, Robert Kenneth
    Tour Operator born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1996-05-08
    OF - Director → CIF 0
    icon of calendar 1998-05-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 79
    Mcphillips, Gerald Patrick
    Travel Agent born in May 1944
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1998-05-20
    OF - Director → CIF 0
  • 80
    Longman, Nicholas Winston
    Distribution Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 81
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 82
    Barrass, Steven Robert
    Sales & Commercial Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 83
    Rawel, Julian Stephen
    Tour Operator born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 84
    Wrightman, Nicholas
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 85
    Grindrod, Robert Michael
    Travel Agent born in February 1933
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 86
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 87
    Ormesher, Lee
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-04-23
    OF - Director → CIF 0
    Ormesher, Lee
    Director Travel Industry born in November 1952
    Individual
    icon of calendar 2003-11-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 88
    Lunn, John Donald
    Travel Agent born in February 1936
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 89
    Powell, David Lloyd
    Managing Director born in February 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 90
    Walsh, Leslie
    Travel Agent born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Leslie
    Travel Agent born in July 1923
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 91
    Stowell, Tina Wendy, Baroness
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 92
    Dellaway, John
    Travel Agent born in March 1937
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 93
    Hughes, Robert Gwynn
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 94
    Fowler, Peter Norman, Lord
    Politician born in February 1938
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2013-04-24
    OF - Director → CIF 0
    Fowler, Peter Norman, Lord
    Politician And Writer born in February 1938
    Individual
    icon of calendar 2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 95
    Trigger, Colin
    Tour Operator born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 96
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-05-21
    OF - Director → CIF 0
    Cooper, Andrew Victor
    Director born in April 1960
    Individual (2 offsprings)
    icon of calendar 2009-07-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 97
    Greenacre, Mike
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 98
    Amroliwala, Amanda Jane
    Civil Servant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 99
    Barnes, Christopher
    Sales & Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 1998-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ABTA LIMITED

Previous name
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • ABTA LIMITED
    Info
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    Registered number 00551311
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-06-30 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ABTA LIMITED
    S
    Registered number 00551311
    icon of address30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address30 Park Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 7 - Director → ME
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2011-10-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2011-10-11 ~ now
    CIF 4 - Secretary → ME
  • 3
    icon of address30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    icon of address30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 10 - Secretary → ME
  • 5
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    icon of address30 Park Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-10 ~ now
    CIF 1 - Secretary → ME
  • 6
    ABTA (UK) LIMITED - 2010-03-01
    ABTA LIMITED - 2007-07-06
    icon of address30 Park Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2011-10-19 ~ now
    CIF 2 - Secretary → ME

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