logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 115
  • 1
    Longman, Nicholas Winston
    Distribution Director born in July 1968
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Byrne, Edward Alexander
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Neil Geoffrey
    Managing Director born in August 1957
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Hagger, Geoffrey Ernest
    Travel Agents born in May 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Wellings, Martin John Grenville, Mr.
    Travel Agent born in July 1945
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (5 offsprings)
    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
  • 7
    Bath, Anthony Stephen
    Travel Agent born in June 1953
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2000-05-17
    OF - Director → CIF 0
    Bath, Stephen Anthony
    Managing Director Travel Agenc born in June 1953
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Pirie, Kane
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Stoehr, Craig Anthony
    Lawyer born in November 1967
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Randall, Martin David Vincent
    Chief Executive, Tour Operator born in December 1953
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Moore, Robert Kenneth
    Tour Operator born in September 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-05-08
    OF - Director → CIF 0
    1998-05-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Tempest-mitchell, Nicola Jane
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Heal, Colin William Charles, Group Captain
    Travel Agent born in November 1932
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 14
    Fife, Christopher David
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 15
    Beaumont, Michael
    Travel born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Moore, James Frederick
    Tour Operator born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 17
    Gardiner, James Alexander
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2007-07-01
    OF - Director → CIF 0
    Gardiner, James Alexander
    Born in June 1970
    Individual (8 offsprings)
    2017-06-28 ~ 2025-12-04
    OF - Director → CIF 0
  • 18
    Grindrod, Robert Michael
    Travel Agent born in February 1933
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Thomson, Paula
    Commercial Manager born in December 1970
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 20
    Sandral, Warren Frederick
    Tour Operator born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 21
    Wright, Christopher
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Amroliwala, Amanda Jane
    Civil Servant born in December 1965
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 23
    Murray, Sandra
    Travel Agent born in April 1947
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 24
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (71 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 (71 offsprings)
    2013-02-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 25
    Stowell, Tina Wendy, Baroness
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 26
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    2001-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 27
    Carraro, Angelo Raffaello
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 28
    David, Gary
    Tour Operator born in May 1962
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 29
    Barrass, Steven Robert
    Sales & Commercial Director born in August 1962
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 30
    Fowler, Peter Norman, Lord
    Politician born in February 1938
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2013-04-24
    OF - Director → CIF 0
    Fowler, Peter Norman, Lord
    Politician And Writer born in February 1938
    Individual (7 offsprings)
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 31
    Beaver, Allan, Professor
    Lecturer born in February 1934
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-23
    OF - Director → CIF 0
    Beaver, Allan, Professor
    Lecturer
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 32
    Baird, Stewart John
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 33
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2010-01-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 34
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2026-01-08
    OF - Director → CIF 0
  • 35
    Darbandi, Kathryn Louise
    Retail And Customer Experience Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 36
    Powell, David Lloyd
    Managing Director born in February 1937
    Individual (18 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 37
    Morgan, Hugh Sinclair Cole
    Tour Operator born in April 1947
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 38
    Flintham, Andrew
    Commercial Director born in August 1969
    Individual (12 offsprings)
    Officer
    2016-06-22 ~ 2017-09-05
    OF - Director → CIF 0
    Flintham, Andrew
    Managing Director born in August 1969
    Individual (12 offsprings)
    2021-04-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 39
    Downs, Richard Sidney John
    Ceo born in July 1966
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 40
    Williamson, Tim Christian
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 41
    Biggs, Sue Anne Hilbre
    Tour Operator Md born in April 1956
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 42
    Walsh, Leslie
    Travel Agent born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Leslie
    Travel Agent born in July 1923
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 43
    Lunn, John Donald
    Travel Agent born in February 1936
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 44
    Murray, Adam
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 45
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 46
    Rawel, Julian Stephen
    Tour Operator born in October 1953
    Individual (11 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    OF - Director → CIF 0
  • 47
    Wardle, Douglas John
    Travel Agent born in July 1934
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 2001-05-09
    OF - Director → CIF 0
    2002-04-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 48
    Pollard, Ailsa Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Jones, Derek
    Sales Director born in December 1963
    Individual (43 offsprings)
    Officer
    2006-07-12 ~ 2007-07-01
    OF - Director → CIF 0
    Jones, Derek
    Non-Executive Director born in December 1963
    Individual (43 offsprings)
    2018-02-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 50
    Leven, Stuart
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 51
    Greenacre, Michael David
    Managing Director born in June 1948
    Individual (90 offsprings)
    Officer
    2011-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 52
    Ellacott, Fraser Mark
    Customer Operations Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 53
    Bunce, Simon Edward
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 54
    Greenacre, Mike
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 55
    Mckenzie, Doreen Victoria
    Travel Agent born in May 1952
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
    Mckenzie, Doreen Victoria
    Proprietor Of Travel Company born in May 1952
    Individual (4 offsprings)
    2013-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 56
    Wimbleton, John
    Sales Director born in November 1958
    Individual (91 offsprings)
    Officer
    2000-05-10 ~ 2006-04-26
    OF - Director → CIF 0
  • 57
    Rodel, Jean Gerda
    Travel Agent born in December 1949
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 58
    Maxwell, William
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 59
    Mitchell, Alexander Johnston
    Travel Agent born in June 1915
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 60
    Cornish, Alan
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 61
    Harding, John Robert
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 2003-05-21
    OF - Director → CIF 0
  • 62
    Chandler, Paul Jonathan
    Tour Operator born in November 1949
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 63
    Nardi, Riccardo Angelo
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 64
    Foxall, Susan Mary
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 65
    Macpherson, Alexander James
    Travel Agent born in March 1946
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 1999-05-10
    OF - Director → CIF 0
    2000-05-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 66
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Shanks, Peter David Kenneth
    Managing Director born in August 1968
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 68
    Batters, Minette Bridget, Lady
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 69
    Haines, John
    Travel Agent born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-04-01
    OF - Director → CIF 0
  • 70
    Parker, George Kenneth
    Director born in November 1933
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1997-04-22
    OF - Director → CIF 0
  • 71
    Rutley, David Henry
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 72
    Povey, Peter
    Travel Agent born in November 1949
    Individual (6 offsprings)
    Officer
    1998-05-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 73
    Wilson, Garry Ian
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 74
    Fernback, Gerald Allen
    Travel Agent born in April 1922
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 75
    Broccoli, Daniele
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 76
    Hoban, Michael Francis
    Marketing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 77
    Machin, Katrina Jane
    General Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 78
    Derbyshire, Ian Richard, Mr.
    Travel born in March 1968
    Individual (15 offsprings)
    Officer
    2003-01-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 79
    Taylor, Neil Macrae
    Travel Agent born in May 1948
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2005-04-13
    OF - Director → CIF 0
  • 80
    Podd, June
    Travel Agent born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
  • 81
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (13 offsprings)
    Officer
    1995-11-22 ~ 1997-04-22
    OF - Director → CIF 0
    Frendmann, Steven
    Travel Agent born in June 1949
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2001-05-09
    OF - Director → CIF 0
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-07-01
    OF - Director → CIF 0
    2007-07-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 82
    Fleming, Justin Vandermere
    Tour Operator born in April 1950
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-28
    OF - Director → CIF 0
    Flemins, Justin Vandermere
    Businessman born in April 1950
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2006-05-03
    OF - Director → CIF 0
    Fleming, Justin Vandermere
    Non Executive Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 83
    Mcewan, John Albert
    Company Director born in December 1946
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2003-10-17
    OF - Director → CIF 0
    Mcewan, John Albert
    Ceo born in December 1946
    Individual (36 offsprings)
    2009-06-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 84
    Hughes, Robert Gwynn
    Executive born in April 1948
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 85
    Morgan, Miles Henry Francis
    Sales & Marketing Director born in November 1964
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 86
    Dickson, Andrew Michael
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
    2003-04-23 ~ 2006-01-06
    OF - Director → CIF 0
  • 87
    Inwood, Ian
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1998-05-20
    OF - Director → CIF 0
  • 88
    Pritchard, Mark
    Head Of Supplier Management born in March 1965
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 89
    Cowley, Paul Andrew
    Tour Operator born in April 1964
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 90
    Wrightman, Nicholas
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2006-08-11
    OF - Director → CIF 0
  • 91
    Bevan, John Constantine
    Managing Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
    Bevan, John Constantine
    Chief Executive Officer born in December 1965
    Individual (31 offsprings)
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 92
    Josephides, Noel Alex
    Tour Operator born in January 1948
    Individual (15 offsprings)
    Officer
    2006-06-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 93
    Farnish, Christine
    Banker born in April 1950
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 94
    Ivie, Kevin Campbell
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    1997-04-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 95
    Bowen, Alan Gregory
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 96
    Pentland, John Wesley
    Travel Agent born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-11-22
    OF - Director → CIF 0
  • 97
    De Vial, John Leslie
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2002-07-17
    OF - Director → CIF 0
    2007-09-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 98
    Allen, Stephen David
    Managing Director born in October 1957
    Individual (32 offsprings)
    Officer
    2006-09-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 99
    Dingle, David Keith
    Managing Director born in February 1957
    Individual (19 offsprings)
    Officer
    2003-04-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 100
    Slater, Richard Jonathan Jackson
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 101
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 102
    Barnes, Christopher
    Sales & Marketing Director born in July 1952
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 103
    Mcphillips, Gerald Patrick
    Travel Agent born in May 1944
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1998-05-20
    OF - Director → CIF 0
  • 104
    Wiersum, Reinhard Willem Egbert
    Tour Operator born in February 1944
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 105
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2003-05-21
    OF - Director → CIF 0
    Cooper, Andrew Victor
    Director born in April 1960
    Individual (17 offsprings)
    2009-07-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 106
    Bond, John William
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1997-04-24
    OF - Director → CIF 0
    1998-05-20 ~ 2000-05-10
    OF - Director → CIF 0
  • 107
    Swaffield, Andrew John
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Swaffield, Andrew John
    Chief Executive Officer, The Monarch Group born in September 1967
    Individual (35 offsprings)
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 108
    Ormesher, Lee
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2003-04-23
    OF - Director → CIF 0
    Ormesher, Lee
    Director Travel Industry born in November 1952
    Individual (3 offsprings)
    2003-11-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 109
    Blocksidge, Christine
    Travel Agent born in February 1943
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2003-04-23
    OF - Director → CIF 0
    Blocksidge, Christne
    Travel Agent born in February 1943
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-04-26
    OF - Director → CIF 0
  • 110
    Brackenbury, Martin De Selincourt
    Tour Operator born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-04-24
    OF - Director → CIF 0
  • 111
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 112
    Marshall, Ruth Geraldine
    Non-Executive Director born in November 1964
    Individual (11 offsprings)
    Officer
    2021-04-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 113
    Dellaway, John
    Travel Agent born in March 1937
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 114
    Trigger, Colin
    Tour Operator born in August 1935
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-04-12
    OF - Director → CIF 0
  • 115
    Hawke, Giles James Martin
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABTA LIMITED

Period: 2007-07-06 ~ now
Company number: 00551311 03290532
Registered names
ABTA LIMITED - now 03290532
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 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ABTA LIMITED
    S
    Registered number 00551311
    30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A.T.P. TRAINING LIMITED
    05919397
    30 Park Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2011-11-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ABTASURE LIMITED
    01610822
    30 Park Street, London
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF 4 - Secretary → ME
  • 3
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2008-07-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2008-07-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    INTERNATIONAL TOURISM SERVICES LIMITED
    04640142
    30 Park Street, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-07-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2008-07-01 ~ now
    CIF 10 - Secretary → ME
  • 5
    THE ABTA BENEVOLENT FUND
    - now 02080267
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Active Corporate (45 parents)
    Officer
    2012-05-10 ~ now
    CIF 1 - Secretary → ME
  • 6
    TRAVELIFE LIMITED
    - now 03290532
    ABTA (UK) LIMITED - 2010-03-01
    ABTA LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-19 ~ now
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.