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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
    Barge, Simon Nicholas
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    1998-08-01 ~ 2001-03-15
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Individual (17 offsprings)
    Officer
    1997-11-03 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 2
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (29 offsprings)
    Officer
    1999-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (34 offsprings)
    Officer
    1993-01-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Davies, Glyn Edward Lloyd
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Cleevely, Nigel Robert
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Brett, Paul
    Director born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-25
    OF - Director → CIF 0
  • 8
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Mcewan, John Albert
    Retail Director born in December 1946
    Individual (39 offsprings)
    Officer
    2001-01-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Frith, Michael
    Director born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 13
    Povey, Peter
    Marketing Director born in November 1949
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Smith, Ian
    Managing Director born in March 1950
    Individual (75 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    Ward, Kathryn Louise
    Sales Director born in June 1969
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Walker, Amana
    Sales Director born in November 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Moore, Michael John
    It Director born in July 1957
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (51 offsprings)
    Officer
    1994-10-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Bryson, David Angus Sibbald
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Silverwood, Paul
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 1999-07-01
    OF - Director → CIF 0
    2001-06-01 ~ 2002-03-28
    OF - Director → CIF 0
    Silverwood, Paul
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 25
    Spong, Alan Thomas
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Prue, Mark
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-11
    OF - Director → CIF 0
  • 27
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 28
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 29
    Matthews, Elizabeth Anne Enid
    Accountant
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 30
    Rook, Gary Clifford
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Phillips, Claire Ann
    Personnel Director born in February 1964
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 32
    Gunn, Vincent Anthony
    Retail Development Director born in April 1966
    Individual (29 offsprings)
    Officer
    1999-12-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 33
    Reilly, Gerald
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-07-27
    OF - Director → CIF 0
  • 34
    Russell, Angela
    Company Secretary born in June 1952
    Individual (300 offsprings)
    Officer
    2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (300 offsprings)
    Officer
    2002-03-28 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 35
    Allwright, Stephen John
    Sales Director born in July 1954
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Newbold, Charles Ernest
    Director born in July 1948
    Individual (19 offsprings)
    Officer
    1993-06-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 37
    Burnell, Roger Douglas
    Director born in April 1950
    Individual (20 offsprings)
    Officer
    1993-06-15 ~ 2000-06-17
    OF - Director → CIF 0
  • 38
    Witts, Kevan Ronald
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-07-31
    OF - Director → CIF 0
    Witts, Kevan Ronald
    Company Secretary
    Individual (46 offsprings)
    Officer
    1995-06-12 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 39
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 40
    Wilson, Colin James
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-05-31
    OF - Director → CIF 0
  • 41
    Edwards, Hugh
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 42
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (93 offsprings)
    Officer
    2002-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 44
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (78 offsprings)
    Officer
    2002-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 45
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 46
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-01-15
    OF - Director → CIF 0
  • 47
    Mattison, David Harris
    Company Director born in February 1948
    Individual (114 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 48
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ 2018-04-27
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 NF003203
Registered name
LUNN POLY LIMITED - Dissolved NF003203
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.