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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 25
  • 1
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Fryer, Michael John
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Firth, John Gordon
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2020-04-27
    OF - Director → CIF 0
    Firth, John Gordon
    Director
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Churchus, Peter John
    Financial Director born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    2003-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Churchus, Peter John
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 9
    Hudson, Martin Andrew
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Woolf, Linda Mary
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (7 offsprings)
    Officer
    2003-07-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 14
    Ballantyne, Floyd Kim
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2004-05-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 16
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 19
    Lawrence, Peter Gordon
    Company Director born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 2004-08-13
    OF - Director → CIF 0
    Lawrence, Peter Gordon
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 20
    Parry, David Kim
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2002-02-25
    OF - Director → CIF 0
  • 21
    Officer, Ian Campbell
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2005-08-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 23
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 24
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ now
    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

P.G.L.VOYAGES LIMITED

Period: 1960-02-09 ~ now
Company number: 00649051
Registered name
P.G.L.VOYAGES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • P.G.L.VOYAGES LIMITED
    Info
    Registered number 00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 1960-02-09 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • P.G.L.VOYAGES LIMITED
    S
    Registered number 649051
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • P.G.L. VOYAGES LIMITED
    S
    Registered number 00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALDGATE EDUCATION PROPCO 1 LIMITED
    12106670
    Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (12 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FREEDOM OF FRANCE LIMITED
    02330395
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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