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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 23
  • 1
    Coles, Alan John
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Perez, Arnaldo
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Lloyd, John Martyn
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-08-24) ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2001-02-05 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 5
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hughes, Robert Gwynn
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Hughes, Anthony John
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Chattenton, David George
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 2002-11-17
    OF - Director → CIF 0
  • 9
    Jones, David Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2003-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Horsley, Leigh
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-24) ~ 2003-04-07
    OF - Director → CIF 0
    Horsley, Leigh
    Individual (8 offsprings)
    Officer
    (before 1992-08-24) ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Carter, Roger
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Snyder, John Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Haynes, Keith Robert
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Wilkinson, Paul Robert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 15
    Kaufman, Anthony Howard
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2003-06-19
    OF - Director → CIF 0
  • 16
    Marshall, Chloe Ann
    Individual (18 offsprings)
    Officer
    2003-06-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 17
    Harris, Timothy Charles
    Born in July 1947
    Individual (41 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Willan, Angela Margaret
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Dingle, David Keith
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2003-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 20
    Walters, Simon Charles
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 23
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    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
parent relation
Company in focus

P & O TRAVEL LIMITED

Period: 1984-10-18 ~ 2022-12-27
Company number: 00773151
Registered names
P & O TRAVEL LIMITED - Dissolved
MULTIPORT LIMITED - 1983-09-30
Standard Industrial Classification
79110 - Travel Agency Activities

  • P & O TRAVEL LIMITED
    Info
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1984-10-18
    FERRYMASTERS (SEALAND) LIMITED - 1984-10-18
    Registered number 00773151
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1963-09-05 and dissolved on 2022-12-27 (59 years 3 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.