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
    Rowland, Alistair Mark
    Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ now
    OF - director → CIF 0
  • 2
    Broccoli, Daniele
    Travel Agent born in October 1965
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ now
    OF - director → CIF 0
  • 3
    Swanson, Neil Drew
    Managing Director, Tui Uk & I born in September 1966
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Hawke, Giles James Martin
    Vice President International Celebrity Cruises born in November 1969
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 5
    Batters, Minette Bridget, Lady
    Managing Director, Barford Park Farm Ltd born in May 1967
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 6
    Wright, Christopher
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 7
    Murray, Adam
    Accountant born in May 1973
    Individual (26 offsprings)
    Officer
    2019-07-25 ~ now
    OF - director → CIF 0
  • 8
    Heapy, Stephen Paul
    Chief Executive Officer born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 9
    Pollard, Ailsa Elizabeth
    Non-Executive Director born in May 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 10
    Swaffield, Andrew John
    Non-Executive Director born in September 1967
    Individual (17 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 11
    Slater, Richard Jonathan Jackson
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 12
    Tanzer, Mark John Eric
    Chief Executive born in September 1960
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ now
    OF - director → CIF 0
  • 13
    Gardiner, James Alexander
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ now
    OF - director → CIF 0
  • 14
    Wilson, Garry Ian
    Chief Executive Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 15
    Bunce, Simon Edward
    Individual (1 offspring)
    Officer
    2004-03-24 ~ now
    OF - secretary → CIF 0
Ceased 99
  • 1
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 1997-04-22
    OF - director → CIF 0
    Frendmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-05-09
    OF - director → CIF 0
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2007-07-01
    OF - director → CIF 0
    2007-07-25 ~ 2009-03-27
    OF - director → CIF 0
  • 2
    Longman, Nicholas Winston
    Distribution Director born in July 1968
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    OF - director → CIF 0
  • 3
    Morgan, Miles Henry Francis
    Sales & Marketing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2006-06-07
    OF - director → CIF 0
  • 4
    Grindrod, Robert Michael
    Travel Agent born in February 1933
    Individual
    Officer
    1991-05-01 ~ 1993-04-01
    OF - director → CIF 0
  • 5
    Povey, Peter
    Travel Agent born in November 1949
    Individual
    Officer
    1998-05-20 ~ 1999-10-26
    OF - director → CIF 0
  • 6
    Powell, David Lloyd
    Managing Director born in February 1937
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - director → CIF 0
  • 7
    Dickson, Andrew Michael, Dr
    Travel Agent born in October 1947
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - director → CIF 0
    2003-04-23 ~ 2006-01-06
    OF - director → CIF 0
  • 8
    Nardi, Riccardo Angelo
    Individual
    Officer
    1996-07-01 ~ 2004-03-24
    OF - secretary → CIF 0
  • 9
    Wrightman, Nicholas
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2006-08-11
    OF - director → CIF 0
  • 10
    Thomson, Paula
    Commercial Manager born in December 1970
    Individual
    Officer
    1999-10-26 ~ 2000-05-10
    OF - director → CIF 0
  • 11
    De Vial, John Leslie
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2002-07-17
    OF - director → CIF 0
    2007-09-11 ~ 2011-05-04
    OF - director → CIF 0
  • 12
    Hughes, Robert Gwynn
    Executive born in April 1948
    Individual
    Officer
    2000-05-10 ~ 2003-04-23
    OF - director → CIF 0
  • 13
    Wellings, Martin John Grenville, Mr.
    Travel Agent born in July 1945
    Individual (13 offsprings)
    Officer
    1999-05-14 ~ 2004-09-20
    OF - director → CIF 0
  • 14
    Hoban, Michael Francis
    Marketing Director born in July 1965
    Individual
    Officer
    2013-05-22 ~ 2014-05-29
    OF - director → CIF 0
  • 15
    Bevan, John Constantine
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-07-25 ~ 2008-10-31
    OF - director → CIF 0
    Bevan, John Constantine
    Chief Executive Officer born in December 1965
    Individual (10 offsprings)
    2018-11-01 ~ 2022-03-31
    OF - director → CIF 0
  • 16
    Farnish, Christine
    Banker born in April 1950
    Individual
    Officer
    2010-04-29 ~ 2016-06-22
    OF - director → CIF 0
  • 17
    Randall, Martin David Vincent
    Chief Executive, Tour Operator born in December 1953
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-06-28
    OF - director → CIF 0
  • 18
    Stoehr, Craig Anthony
    Lawyer born in November 1967
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2016-01-28
    OF - director → CIF 0
  • 19
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (41 offsprings)
    Officer
    2004-04-29 ~ 2007-07-01
    OF - director → CIF 0
    Allard, Roger Jeffrey
    Executive Chairman, All Leisure Group Plc born in June 1954
    Individual (41 offsprings)
    2013-02-01 ~ 2017-01-04
    OF - director → CIF 0
  • 20
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - director → CIF 0
    2001-05-09 ~ 2002-04-17
    OF - director → CIF 0
    2005-04-13 ~ 2006-04-26
    OF - director → CIF 0
  • 21
    Downs, Richard Sidney John
    Ceo born in July 1966
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ 2019-06-26
    OF - director → CIF 0
  • 22
    Shanks, Peter David Kenneth
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - director → CIF 0
  • 23
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    OF - director → CIF 0
  • 24
    Podd, June
    Travel Agent born in June 1938
    Individual
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
  • 25
    Barrass, Steven Robert
    Sales & Commercial Director born in August 1962
    Individual
    Officer
    2003-06-12 ~ 2007-07-01
    OF - director → CIF 0
  • 26
    Beaumont, Michael
    Travel born in December 1954
    Individual
    Officer
    2000-05-10 ~ 2003-01-17
    OF - director → CIF 0
  • 27
    Allen, Stephen David
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2007-07-25
    OF - director → CIF 0
  • 28
    Foxall, Susan Mary
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - director → CIF 0
  • 29
    Marshall, Ruth Geraldine
    Non-Executive Director born in November 1964
    Individual
    Officer
    2021-04-06 ~ 2024-10-03
    OF - director → CIF 0
  • 30
    Pritchard, Mark
    Head Of Supplier Management born in March 1965
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - director → CIF 0
  • 31
    Hagger, Geoffrey Ernest
    Travel Agents born in May 1946
    Individual
    Officer
    1993-06-09 ~ 1998-05-20
    OF - director → CIF 0
  • 32
    Ellacott, Fraser Mark
    Customer Operations Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - director → CIF 0
  • 33
    Rodel, Jean Gerda
    Travel Agent born in December 1949
    Individual
    Officer
    2005-05-05 ~ 2006-04-26
    OF - director → CIF 0
  • 34
    Blocksidge, Christine
    Travel Agent born in February 1943
    Individual
    Officer
    2001-05-09 ~ 2003-04-23
    OF - director → CIF 0
    Blocksidge, Christne
    Travel Agent born in February 1943
    Individual
    Officer
    2004-04-29 ~ 2006-04-26
    OF - director → CIF 0
  • 35
    Josephides, Noel Christie Lucia
    Tour Operator born in January 1948
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2019-06-26
    OF - director → CIF 0
  • 36
    Bond, John William
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1997-04-24
    OF - director → CIF 0
    1998-05-20 ~ 2000-05-10
    OF - director → CIF 0
  • 37
    Machin, Katrina Jane
    General Manager born in November 1966
    Individual
    Officer
    2015-02-01 ~ 2019-03-31
    OF - director → CIF 0
  • 38
    Morris, Neil Geoffrey
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - director → CIF 0
  • 39
    Murray, Sandra
    Travel Agent born in April 1947
    Individual
    Officer
    2006-04-26 ~ 2007-07-01
    OF - director → CIF 0
  • 40
    Maxwell, William
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-04-05
    OF - director → CIF 0
  • 41
    Fowler, Peter Norman, Lord
    Politician born in February 1938
    Individual
    Officer
    2009-11-23 ~ 2013-04-24
    OF - director → CIF 0
    Fowler, Peter Norman, Lord
    Politician And Writer born in February 1938
    Individual
    2014-05-01 ~ 2016-06-22
    OF - director → CIF 0
  • 42
    Greenacre, Michael David
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2011-11-17
    OF - director → CIF 0
  • 43
    Moore, James Frederick
    Tour Operator born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 44
    Cowley, Paul Andrew
    Tour Operator born in April 1964
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2001-11-29
    OF - director → CIF 0
  • 45
    Heal, Colin William Charles, Group Captain
    Travel Agent born in November 1932
    Individual
    Officer
    2000-05-10 ~ 2002-04-17
    OF - director → CIF 0
  • 46
    Jones, Derek
    Sales Director born in December 1963
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    OF - director → CIF 0
    Jones, Derek
    Non-Executive Director born in December 1963
    Individual (15 offsprings)
    2018-02-14 ~ 2024-11-28
    OF - director → CIF 0
  • 47
    Greenacre, Mike
    Managing Director born in June 1948
    Individual
    Officer
    2007-07-01 ~ 2010-10-27
    OF - director → CIF 0
  • 48
    Darbandi, Kathryn Louise
    Retail And Customer Experience Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2019-09-23
    OF - director → CIF 0
  • 49
    Swaffield, Andrew John
    Chief Executive Officer, The Monarch Group born in September 1967
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ 2017-10-02
    OF - director → CIF 0
  • 50
    Ivie, Kevin Campbell
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1999-05-10
    OF - director → CIF 0
  • 51
    Flintham, Andrew
    Commercial Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2017-09-05
    OF - director → CIF 0
    Flintham, Andrew
    Managing Director born in August 1969
    Individual (3 offsprings)
    2021-04-06 ~ 2024-09-26
    OF - director → CIF 0
  • 52
    Taylor, Neil Macrae
    Travel Agent born in May 1948
    Individual
    Officer
    2003-04-23 ~ 2005-04-13
    OF - director → CIF 0
  • 53
    Harding, John Robert
    Company Director born in August 1943
    Individual
    Officer
    1996-05-08 ~ 2003-05-21
    OF - director → CIF 0
  • 54
    Morgan, Hugh Sinclair Cole
    Tour Operator born in April 1947
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    OF - director → CIF 0
  • 55
    Amroliwala, Amanda Jane
    Civil Servant born in December 1965
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2022-11-24
    OF - director → CIF 0
  • 56
    Walsh, Leslie
    Travel Agent born in May 1923
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
    Walsh, Leslie
    Travel Agent born in July 1923
    Individual
    Officer
    1997-04-22 ~ 2000-05-10
    OF - director → CIF 0
  • 57
    Beaver, Allan, Professor
    Lecturer born in February 1934
    Individual
    Officer
    1996-01-24 ~ 1996-04-23
    OF - director → CIF 0
    Beaver, Allan, Professor
    Lecturer
    Individual
    Officer
    1996-01-24 ~ 1996-04-23
    OF - secretary → CIF 0
  • 58
    Dingle, David Keith
    Managing Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-04-23 ~ 2006-04-26
    OF - director → CIF 0
  • 59
    Wimbleton, John
    Sales Director born in November 1958
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    OF - director → CIF 0
  • 60
    Wiersum, Reinhard Willem Egbert
    Tour Operator born in February 1944
    Individual
    Officer
    1995-11-22 ~ 1996-05-08
    OF - director → CIF 0
  • 61
    Mcewan, John Albert
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2003-10-17
    OF - director → CIF 0
    Mcewan, John Albert
    Ceo born in December 1946
    Individual (14 offsprings)
    2009-06-10 ~ 2013-04-30
    OF - director → CIF 0
  • 62
    Barnes, Christopher
    Sales & Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1998-05-20
    OF - director → CIF 0
  • 63
    Fleming, Justin Vandermere
    Tour Operator born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
    Flemins, Justin Vandermere
    Businessman born in April 1950
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2006-05-03
    OF - director → CIF 0
    Fleming, Justin Vandermere
    Non Executive Director born in April 1950
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-06-10
    OF - director → CIF 0
  • 64
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2005-12-13
    OF - director → CIF 0
  • 65
    Lunn, John Donald
    Travel Agent born in February 1936
    Individual
    Officer
    2000-06-09 ~ 2005-04-13
    OF - director → CIF 0
  • 66
    Bath, Anthony Stephen
    Travel Agent born in June 1953
    Individual (2 offsprings)
    Officer
    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
    2005-04-13 ~ 2007-07-01
    OF - director → CIF 0
  • 67
    Stowell, Tina Wendy, Baroness
    Company Director born in July 1967
    Individual
    Officer
    2017-06-28 ~ 2023-09-21
    OF - director → CIF 0
  • 68
    Dellaway, John
    Travel Agent born in March 1937
    Individual
    Officer
    2002-04-17 ~ 2004-02-29
    OF - director → CIF 0
  • 69
    Leven, Stuart
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2021-03-26
    OF - director → CIF 0
  • 70
    David, Gary
    Tour Operator born in May 1962
    Individual
    Officer
    2001-10-30 ~ 2004-04-29
    OF - director → CIF 0
  • 71
    Ormesher, Lee
    Director born in November 1952
    Individual
    Officer
    2002-09-18 ~ 2003-04-23
    OF - director → CIF 0
    Ormesher, Lee
    Director Travel Industry born in November 1952
    Individual
    2003-11-04 ~ 2006-02-17
    OF - director → CIF 0
  • 72
    Pirie, Kane
    Director born in May 1970
    Individual
    Officer
    2010-09-30 ~ 2012-10-30
    OF - director → CIF 0
  • 73
    Wardle, Douglas John
    Travel Agent born in July 1934
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2001-05-09
    OF - director → CIF 0
    2002-04-17 ~ 2003-04-23
    OF - director → CIF 0
  • 74
    Gardiner, James Alexander
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2007-07-01
    OF - director → CIF 0
  • 75
    Chandler, Paul Jonathan
    Tour Operator born in November 1949
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - director → CIF 0
  • 76
    Trigger, Colin
    Tour Operator born in August 1935
    Individual
    Officer
    ~ 1995-04-12
    OF - director → CIF 0
  • 77
    Mckenzie, Doreen Victoria
    Travel Agent born in May 1952
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - director → CIF 0
    Mckenzie, Doreen Victoria
    Proprietor Of Travel Company born in May 1952
    Individual (2 offsprings)
    2013-04-24 ~ 2017-06-28
    OF - director → CIF 0
  • 78
    Moore, Robert Kenneth
    Tour Operator born in September 1944
    Individual
    Officer
    1995-08-02 ~ 1996-05-08
    OF - director → CIF 0
    1998-05-20 ~ 1999-02-28
    OF - director → CIF 0
  • 79
    Parker, George Kenneth
    Director born in November 1933
    Individual
    Officer
    1996-05-08 ~ 1997-04-22
    OF - director → CIF 0
  • 80
    Haines, John
    Travel Agent born in July 1927
    Individual
    Officer
    ~ 1992-04-01
    OF - director → CIF 0
  • 81
    Mcphillips, Gerald Patrick
    Travel Agent born in May 1944
    Individual
    Officer
    1994-05-18 ~ 1998-05-20
    OF - director → CIF 0
  • 82
    Fernback, Gerald Allen
    Travel Agent born in April 1922
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 83
    Pentland, John Wesley
    Travel Agent born in March 1929
    Individual
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 84
    Williamson, Tim Christian
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2010-05-27
    OF - director → CIF 0
  • 85
    Macpherson, Alexander James
    Travel Agent born in March 1946
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 1999-05-10
    OF - director → CIF 0
    2000-05-10 ~ 2005-04-13
    OF - director → CIF 0
  • 86
    Mitchell, Alexander Johnston
    Travel Agent born in June 1915
    Individual
    Officer
    1995-11-22 ~ 1996-05-08
    OF - director → CIF 0
  • 87
    Rawel, Julian Stephen
    Tour Operator born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-04-15
    OF - director → CIF 0
  • 88
    Bowen, Alan Gregory
    Individual
    Officer
    ~ 1996-07-01
    OF - secretary → CIF 0
  • 89
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2003-05-21
    OF - director → CIF 0
    Cooper, Andrew Victor
    Director born in April 1960
    Individual (2 offsprings)
    2009-07-01 ~ 2013-04-24
    OF - director → CIF 0
  • 90
    Carraro, Angelo Raffaello
    Company Director born in October 1943
    Individual
    Officer
    1999-05-14 ~ 2003-04-23
    OF - director → CIF 0
  • 91
    Fife, Christopher David
    General Manager born in August 1943
    Individual
    Officer
    1996-05-08 ~ 1998-05-20
    OF - director → CIF 0
  • 92
    Baird, Stewart John
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    OF - director → CIF 0
  • 93
    Derbyshire, Ian Richard, Mr.
    Travel born in March 1968
    Individual
    Officer
    2003-01-27 ~ 2007-07-01
    OF - director → CIF 0
  • 94
    Cornish, Alan
    Company Director born in January 1940
    Individual
    Officer
    2003-04-23 ~ 2007-07-01
    OF - director → CIF 0
  • 95
    Brackenbury, Martin De Selincourt
    Tour Operator born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-24
    OF - director → CIF 0
  • 96
    Biggs, Sue Anne Hilbre
    Tour Operator Md born in April 1956
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-04-13
    OF - director → CIF 0
  • 97
    Sofer, Richard
    Commercial And Business Development Director born in June 1978
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    OF - director → CIF 0
  • 98
    Sandral, Warren Frederick
    Tour Operator born in March 1947
    Individual
    Officer
    1994-05-19 ~ 2001-09-17
    OF - director → CIF 0
  • 99
    Inwood, Ian
    Director born in July 1947
    Individual
    Officer
    1996-05-08 ~ 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
    30 Park Street, London SE1 9EQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1955-06-30 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    30 Park Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 7 - director → ME
    Officer
    2011-11-18 ~ dissolved
    CIF 6 - secretary → ME
  • 2
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2011-10-11 ~ now
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    Officer
    2011-10-11 ~ now
    CIF 4 - secretary → ME
  • 3
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2008-07-01 ~ now
    CIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    Officer
    2008-07-01 ~ now
    CIF 9 - secretary → ME
  • 4
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    2008-07-01 ~ now
    CIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    Officer
    2008-07-01 ~ now
    CIF 10 - secretary → ME
  • 5
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Corporate (8 parents)
    Officer
    2012-05-10 ~ now
    CIF 1 - secretary → ME
  • 6
    ABTA (UK) LIMITED - 2010-03-01
    ABTA LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    Officer
    2011-10-19 ~ now
    CIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.