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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
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rook, Gary Clifford
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Colin James
    Born in June 1962
    Individual (9 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Walker, Amana
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1993-06-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Mcalister, Katharine Rachel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Davies, Glyn Edward Lloyd
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 10
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1993-01-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    Gunn, Vincent Anthony
    Born in April 1966
    Individual (29 offsprings)
    Officer
    1999-12-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Strachan, Iain John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Cleevely, Nigel Robert
    Born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Starling, Christopher Charles
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    David, Nigel Anthony, Mr.
    Born in May 1959
    Individual (29 offsprings)
    Officer
    1999-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-07-31
    OF - Director → CIF 0
    Witts, Kevan Ronald
    Individual (46 offsprings)
    Officer
    1995-06-12 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 20
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-20
    OF - Director → CIF 0
  • 21
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Phillips, Claire Ann
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Ward, Kathryn Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Povey, Peter
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 27
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-25
    OF - Director → CIF 0
  • 28
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 29
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1994-10-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 30
    Allwright, Stephen John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Reilly, Gerald
    Born in March 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-07-27
    OF - Director → CIF 0
  • 32
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    1993-06-15 ~ 2000-06-17
    OF - Director → CIF 0
  • 33
    Spong, Alan Thomas
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Barge, Simon Nicholas
    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
  • 35
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2002-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 36
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-01-15
    OF - Director → CIF 0
  • 37
    Prue, Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-11
    OF - Director → CIF 0
  • 38
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2002-03-28 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 39
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2001-01-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 41
    Matthews, Elizabeth Anne Enid
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 42
    Silverwood, Paul
    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
  • 43
    Caron, Helen
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 44
    Mckinnon, Tracey Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 45
    Moore, Michael John
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Bryson, David Angus Sibbald
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 47
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 48
    Edwards, Hugh
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2004-09-14
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.