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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
Active 4
  • 1
    Montgomery, Christopher Colin
    Born in January 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Pherous, Jamie Michael
    Born in October 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TRAVEL & TRANSPORT UK LTD - 2016-03-18
    icon of addressSenator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,469,634 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sweetbaum, Henry Alan
    Born in November 1937
    Individual
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    King, Michael James
    Born in February 1968
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Michael James King
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Tilstone, Paul John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Murray, John Anthony
    Born in January 1973
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Paschalis, Kyriacos
    Born in June 1955
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Edmeads, Colin
    Born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 7
    Williamson, Mervyn John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2021-06-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Mervyn John Williamson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    Fleming, Timothy
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Timothy Joseph Fleming
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 9
    Young, Colin James
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2006-09-20
    OF - Director → CIF 0
    icon of calendar 2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Sweetbaum, Barry Jay
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    Boddie, Richard Leigh
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
    Boddie, Richard Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Secretary → CIF 0
  • 12
    O'malley, Kevin Michael
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Kevin Michael Omalley
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    Langley, Jonathan Michael
    Born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Jonathan Michael Langley
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 14
    Beaton, Carla Maree
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Hopkins, Phillip Frank
    Born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 16
    Cleary, Donald
    Born in May 1941
    Individual
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
  • 17
    Brannan, Edward Eric
    Born in September 1945
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Brooks, Barry
    Born in April 1946
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2006-09-13
    OF - Director → CIF 0
    icon of calendar 2006-10-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Bark, Sarah Elizabeth
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Weiss, Joshua Albert
    Born in November 1977
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Joshua Albert Weiss
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2017-05-10 ~ 2022-07-16
    PE - Has significant influence or controlCIF 0
  • 21
    Carling, Deborah Ann
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    HUNTINGDON SECURITIES LIMITED - 2006-10-03
    YORK TRUST NOMINEES LIMITED - 1976-12-31
    icon of addressSenator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ 2022-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    icon of addressSenator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2022-07-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

STATESMAN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • STATESMAN TRAVEL LIMITED
    Info
    Registered number 01055301
    icon of addressThe Rex Building, 62 Queen Street, London EC4R 1EB
    PRIVATE LIMITED COMPANY incorporated on 1972-05-22 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • STATESMAN TRAVEL LIMITED
    S
    Registered number 01055301
    icon of addressSenator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    icon of addressBlue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    REPLAND TRAVEL LIMITED - 1985-09-19
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
    STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
    STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
    CLEOPATRA TRAVEL LIMITED - 1987-02-17
    CHEERDAY LIMITED - 1980-12-31
    icon of addressThe Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.