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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 49
  • 1
    Ward, Kathryn Louise
    Sales Director born in July 1969
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Finance Director born in October 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in March 1948
    Individual (97 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Silverwood, Paul
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1999-07-01
    OF - Director → CIF 0
    2001-06-01 ~ 2002-03-28
    OF - Director → CIF 0
    Silverwood, Paul
    Individual (1 offspring)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    1999-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Spong, Alan Thomas
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Povey, Peter
    Marketing Director born in December 1949
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Bowden Doyle, Richard William
    Director born in December 1960
    Individual (32 offsprings)
    Officer
    1993-01-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Edwards, Hugh
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Gunn, Vincent Anthony
    Retail Development Director born in May 1966
    Individual (25 offsprings)
    Officer
    1999-12-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Mcewan, John Albert
    Retail Director born in December 1946
    Individual (36 offsprings)
    Officer
    2001-01-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Davies, Glyn Edward Lloyd
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Prue, Mark
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-11
    OF - Director → CIF 0
  • 18
    Brett, Paul
    Director born in May 1944
    Individual (23 offsprings)
    Officer
    ~ 1999-07-25
    OF - Director → CIF 0
  • 19
    Smith, Ian
    Managing Director born in March 1950
    Individual (157 offsprings)
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    Reilly, Gerald
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 21
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (44 offsprings)
    Officer
    1994-10-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Rook, Gary Clifford
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Matthews, Elizabeth Anne Enid
    Accountant
    Individual (10 offsprings)
    Officer
    1999-12-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 25
    Cleevely, Nigel Robert
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Phillips, Claire Ann
    Personnel Director born in March 1964
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 27
    Witts, Kevan Ronald
    Director born in December 1959
    Individual (44 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Witts, Kevan Ronald
    Company Secretary
    Individual (44 offsprings)
    Officer
    1995-06-12 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 28
    Burnell, Roger Douglas
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    1993-06-15 ~ 2000-06-17
    OF - Director → CIF 0
  • 29
    Moore, Michael John
    It Director born in July 1957
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Allwright, Stephen John
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Mckinnon, Tracey Anne
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 32
    Rothwell, Peter Francis
    Director born in October 1959
    Individual (33 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 33
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 34
    Russell, Angela
    Company Secretary born in July 1952
    Individual (281 offsprings)
    Officer
    2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2002-03-28 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 35
    Farmer, Haydn Paul
    Chief Accountant born in March 1961
    Individual (78 offsprings)
    Officer
    2002-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Frith, Michael
    Director born in October 1942
    Individual (29 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 37
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 38
    Newbold, Charles Ernest
    Director born in July 1948
    Individual (18 offsprings)
    Officer
    1993-06-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 39
    Haddon, Michelle
    Accountant born in December 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 40
    Walter, Joyce
    Chartered Secretary born in May 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 41
    Swanson, Neil Drew
    Company Director born in October 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (75 offsprings)
    Officer
    2002-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 43
    Churchill Coleman, Richard Paul
    Lawyer born in March 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 44
    Wilson, Colin James
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 45
    Bryson, David Angus Sibbald
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 46
    Walker, Amana
    Sales Director born in December 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 47
    Smith, Jason Mark
    Accountant born in March 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 48
    Barge, Simon Nicholas
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2001-03-15
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Individual (16 offsprings)
    Officer
    1997-11-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 49
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUNN POLY LIMITED

Period: 1959-09-30 ~ 2024-07-09
Company number: 00638309
Registered name
LUNN POLY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LUNN POLY LIMITED
    Info
    Registered number 00638309
    Wigmore 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.