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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 32
  • 1
    Mallaliieu, Simon
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-01-07
    OF - Director → CIF 0
  • 2
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual (31 offsprings)
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    O'callaghan, Joseph
    Director born in July 1963
    Individual (55 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    1997-06-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 10
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual (20 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 11
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Meddes, Kenneth Sydney
    Accountant born in December 1948
    Individual (16 offsprings)
    Officer
    ~ 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
  • 13
    Gee, Karen
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    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
    ~ 1997-07-18
    OF - Secretary → CIF 0
  • 17
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    King, William John
    Managing Director born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 19
    Newbold, David Robert
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 20
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 21
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 23
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 24
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 25
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 26
    Slatcher, David John
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 27
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-12-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 29
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 30
    Parker, John Francis
    Director And Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 31
    SHEARINGS GROUP LIMITED
    - now 05272464
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (18 parents, 8 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
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128
    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, 3179 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLACE ARNOLD TRAVEL LIMITED

Period: 1991-08-21 ~ 2023-08-25
Company number: 00749317
Registered names
WALLACE ARNOLD TRAVEL LIMITED - Dissolved
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.