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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 24
  • 1
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 2
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 5
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 6
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1995-12-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 7
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    King, James Hughie
    Tour Director born in February 1952
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 10
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2018-10-01
    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
    Newbold, David Robert
    Finance Director born in October 1949
    Individual (12 offsprings)
    Officer
    1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 13
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Hilton, Peter
    Operations Manager born in August 1951
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 16
    Brown, Christopher
    Operations Director born in February 1967
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Hinsliff, Robert
    Chief Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2005-02-25
    OF - Director → CIF 0
    Hinsliff, Robert
    Chief Accountant
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 18
    Slatcher, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 20
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1995-04-21 ~ 1996-12-18
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 22
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    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
  • 24
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110, 00753110, 00753110... (more)
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00753110, 00753110, 00753110... (more)
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01 02100628, 02100628, 03225828... (more)
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEARINGS LIMITED

Previous names
WA SHEARINGS LIMITED - 2008-03-04
SHEARINGS LIMITED - 2006-03-13
SMITHS SHEARINGS LIMITED - 1989-10-24
SHEARINGS HOLIDAYS LIMITED - 1987-02-25 00218550, 00218550, 00218550... (more)
JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • SHEARINGS LIMITED
    Info
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2008-03-04
    SMITHS SHEARINGS LIMITED - 2008-03-04
    SHEARINGS HOLIDAYS LIMITED - 2008-03-04
    JACKSONS OF ALTRINCHAM LIMITED - 2008-03-04
    Registered number 00753110
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1963-03-12 and dissolved on 2023-08-24 (60 years 5 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.