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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 34
  • 1
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    1997-06-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    O'callaghan, Joseph
    Director born in July 1963
    Individual (67 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Slatcher, David John
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 8
    Gee, Karen
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    King, William John
    Managing Director born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-08-24
    OF - Director → CIF 0
  • 10
    Parker, John Francis
    Director And Chief Executive born in January 1948
    Individual (32 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Meddes, Kenneth Sydney
    Accountant born in December 1948
    Individual (16 offsprings)
    Officer
    (before 1992-04-24) ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Company Director
    Individual (16 offsprings)
    Officer
    1997-07-17 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 15
    Mallaliieu, Simon
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-01-07
    OF - Director → CIF 0
  • 16
    Bell, Richard William
    Finance Director born in February 1951
    Individual (33 offsprings)
    Officer
    1996-04-12 ~ 1997-07-18
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-07-18
    OF - Secretary → CIF 0
  • 17
    Newbold, David Robert
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Flower, Vincent
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 21
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-07-19
    OF - Director → CIF 0
  • 22
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 23
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 25
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-08-17
    OF - Director → CIF 0
  • 26
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 27
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-10-13
    OF - Director → CIF 0
  • 29
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual (32 offsprings)
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 34
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLACE ARNOLD TRAVEL LIMITED

Period: 1991-08-21 ~ 2023-08-25
Company number: 00749317 00581810
Registered names
WALLACE ARNOLD TRAVEL LIMITED - Dissolved 00581810
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-25
Standard Industrial Classification
79110 - Travel Agency Activities

  • WALLACE ARNOLD TRAVEL LIMITED
    Info
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    Registered number 00749317
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1963-02-06 and dissolved on 2023-08-25 (60 years 6 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.