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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 3
  • 1
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Frith, Michael
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Allwright, Stephen John
    Sales Director born in July 1954
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Walker, Amana
    Sales Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Brett, Paul
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-25
    OF - Director → CIF 0
  • 7
    Cleevely, Nigel Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Phillips, Claire Ann
    Personnel Director born in February 1964
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Spong, Alan Thomas
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 12
    Davies, Glyn Edward Lloyd
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 13
    Mcewan, John Albert
    Retail Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 16
    Reilly, Gerald
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 17
    Gunn, Vincent Anthony
    Retail Development Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 20
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 22
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Smith, Ian
    Managing Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 24
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 25
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 26
    Bryson, David Angus Sibbald
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Prue, Mark
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-05-11
    OF - Director → CIF 0
  • 28
    Silverwood, Paul
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 2001-06-01 ~ 2002-03-28
    OF - Director → CIF 0
    Silverwood, Paul
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Secretary → CIF 0
  • 29
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Ward, Kathryn Louise
    Sales Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Moore, Michael John
    It Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 33
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-04-27
    OF - Director → CIF 0
  • 34
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 35
    Barge, Simon Nicholas
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-03-15
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 36
    Witts, Kevan Ronald
    Director born in November 1959
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Witts, Kevan Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 37
    Wilson, Colin James
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Newbold, Charles Ernest
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 39
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Rook, Gary Clifford
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 42
    Edwards, Hugh
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 43
    Caron, Helen
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 44
    Matthews, Elizabeth Anne Enid
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 45
    Burnell, Roger Douglas
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2000-06-17
    OF - Director → CIF 0
  • 46
    Povey, Peter
    Marketing Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LUNN POLY LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • LUNN POLY LIMITED
    Info
    Registered number 00638309
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1959-09-30 and dissolved on 2024-07-09 (64 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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