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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
    Marshall, Chloe Ann
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Kaufman, Anthony Howard
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2003-06-19
    OF - Director → CIF 0
  • 3
    Perez, Arnaldo
    Executive & Attorney
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    Chattenton, David George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2002-11-17
    OF - Director → CIF 0
  • 5
    Coles, Alan John
    Managing Director born in August 1949
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Haynes, Keith Robert
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Carter, Roger
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Snyder, John Robert
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Willan, Angela Margaret
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Harris, Timothy Charles
    Company Director born in July 1947
    Individual (34 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Hughes, Robert Gwynn
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 12
    Wilkinson, Paul Robert
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Walters, Simon Charles
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 14
    Miguez, Enrique Antonio
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2001-02-05 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 16
    Lloyd, John Martyn
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Jones, David Edward
    Accountant born in September 1966
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Hughes, Anthony John
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Horsley, Leigh
    Chartered Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
    Horsley, Leigh
    Individual (3 offsprings)
    Officer
    ~ 2001-02-05
    OF - Secretary → CIF 0
  • 20
    Dingle, David Keith
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    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, 3185 offsprings)
    Officer
    2007-05-22 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.