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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 16
  • 1
    Young, David Albert
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Gates, Michael John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-11-15
    OF - Director → CIF 0
  • 4
    Coleman, Sylvia Ann
    Individual (10 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-11-15
    OF - Secretary → CIF 0
  • 5
    Konev, Andrei
    Born in May 1960
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-08-13
    OF - Director → CIF 0
  • 6
    Chandler, Michael Ernest
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 8
    Gibon, Aymeric
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Keith John
    Born in July 1954
    Individual (73 offsprings)
    Officer
    2015-03-30 ~ 2018-09-17
    OF - Director → CIF 0
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Dawe, Anthony Peter
    Born in September 1939
    Individual (27 offsprings)
    Officer
    1994-11-15 ~ 1994-11-15
    OF - Director → CIF 0
    1997-05-15 ~ 1999-01-27
    OF - Director → CIF 0
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    1995-02-15 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 11
    Ivanov, Pavel Olegovich
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1995-10-09
    OF - Director → CIF 0
  • 12
    Hryniewicz, Katarzyna
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 13
    Workman, Janet Mary
    Individual (13 offsprings)
    Officer
    1994-11-15 ~ 1994-11-15
    OF - Secretary → CIF 0
    1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Brown, Christopher Campbell
    Born in November 1940
    Individual (24 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-01-09
    OF - Director → CIF 0
  • 15
    Bell, Nigel
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2015-03-30
    OF - Director → CIF 0
    Bell, Nigel
    Individual (25 offsprings)
    Officer
    1994-11-15 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 16
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    Spectrum Point, Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDMARK TRAVEL LIMITED

Period: 1994-10-27 ~ 2019-06-18
Company number: 00796654
Registered names
WORLDMARK TRAVEL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WORLDMARK TRAVEL LIMITED
    Info
    WORLDMARK(GM)LIMITED - 1994-10-27
    Registered number 00796654
    Spectrum Point, 279 Farnborough Road, Farnborough GU14 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-17 and dissolved on 2019-06-18 (55 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.