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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 29
  • 1
    Flack, Norman James
    Travel Agent born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1999-03-10
    OF - Director → CIF 0
  • 2
    Lynch, John Francis
    Travel Agent born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Murphy, Dawn Patricia
    Organised Development Director born in March 1962
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Cohen, Daryl Laurence
    Investor born in June 1978
    Individual (16 offsprings)
    Officer
    2011-01-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Hare, Michael John
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2008-03-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Jones, Oliver David
    Finance Professional born in December 1981
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Manning, Geoffrey
    Travel Agent born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Govan, Robert Duncan
    Travel Agent born in November 1954
    Individual (10 offsprings)
    Officer
    1992-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Canavan, David Alexander
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (61 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Anderson, Douglas Mcqueen
    Travel Agent born in September 1950
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Napier, Pamela Teresa
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-09-15
    OF - Secretary → CIF 0
  • 14
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (9 offsprings)
    Officer
    2010-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Livsey, Peter Kenneth
    Travel Agent born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Phillips, Malcolm
    Chartered Engineer born in April 1938
    Individual (11 offsprings)
    Officer
    1994-11-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 18
    Papps, Anthony
    Travel Agent born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Lumsden, John
    Chartered Accountant born in November 1940
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-10
    OF - Director → CIF 0
  • 20
    Isaacs, Jon Andrew Maurice
    Travel Agent born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Dick, John
    Operations Director - Travel Management Company born in November 1952
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Mccartney, James
    Chartered Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    1994-11-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 23
    Allen, Stephen David
    Director born in October 1957
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (33 offsprings)
    Officer
    2008-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Jones, Peter Geoffrey
    Diretor born in March 1958
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2010-02-22
    OF - Director → CIF 0
  • 27
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2005-09-15 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 28
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21 07413801
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTMAN TRAVEL LIMITED

Period: 1959-02-02 ~ now
Company number: 00620104
Registered name
PORTMAN TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • PORTMAN TRAVEL LIMITED
    Info
    Registered number 00620104
    4th Floor, Churchgate House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1959-02-02 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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