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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 37
  • 1
    Baker, Helen Veronica
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Raymond
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 1999-02-22
    OF - Director → CIF 0
    Smith, Raymond
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 4
    Buesden, Stephen Charles
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-12-17
    OF - Director → CIF 0
    1999-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, Joanna Catherine Marchand
    Born in May 1963
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Rowe, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcgookin, Ann Elizabeth
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Bonuglia, Giovanni
    Born in August 1956
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Armitage, Mark Adrian
    Born in August 1961
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Van Eijk, Alfred Thomas
    Born in September 1962
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Nealon, Richard John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 15
    Bradley, Paul Anthony
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 16
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    OF - Secretary → CIF 0
  • 17
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Dickinson, Paul Richard
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ 1998-12-17
    OF - Director → CIF 0
  • 19
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Ayres, Andrew John
    Born in March 1959
    Individual (20 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Higgins, Leslie Thomas Richard
    Born in February 1953
    Individual (33 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (60 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    De Simone, Camillo
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 26
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1998-12-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Bowler, Gillian Lesley
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-10-01
    OF - Director → CIF 0
  • 28
    Gostling, Bryan Richard
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 29
    Ratcliffe, James Anthony
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 30
    Viggiani, Sergio
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Director → CIF 0
    2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-09-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 32
    Fenton, Andrew John Blyth
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 33
    Sydner, Harry
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-10-01
    OF - Director → CIF 0
  • 34
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 36
    Kernaghan, Jackie
    Born in April 1951
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 37
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MAGIC TRAVEL GROUP LIMITED

Period: 1999-03-19 ~ 2014-10-14
Company number: 00971686
Registered names
THE MAGIC TRAVEL GROUP LIMITED - Dissolved
PILGRIM-AIR LIMITED - 1990-03-14
Standard Industrial Classification
74990 - Non-trading Company

  • THE MAGIC TRAVEL GROUP LIMITED
    Info
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1999-03-19
    Registered number 00971686
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1970-02-05 and dissolved on 2014-10-14 (44 years 8 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.