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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
    Nicol, John
    Individual (26 offsprings)
    Officer
    1999-11-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Larry Norman
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Olsen, Hans Ebenedict
    Business Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1993-06-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    1995-09-06 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Dermot St John
    Financial Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Edwards, Hugh Sanctuary
    Travel Agent born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 7
    Wilkins, Robin William
    Commercial Director born in January 1947
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Law, George Dalgetty
    Director born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Karlsen, Terje
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1999-11-03
    OF - Director → CIF 0
  • 11
    Broackes, Nigel, Sir
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 12
    Hart, Derek Arthur
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Thomas William Mclardy
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    1995-07-13 ~ 1997-10-27
    OF - Director → CIF 0
  • 14
    Ursin-smith, Kjell
    Managing Director Kvaerner Int born in July 1945
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Eatwell, Kevin
    Financial Controller born in December 1960
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1995-09-06
    OF - Director → CIF 0
  • 17
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual (9 offsprings)
    Officer
    1995-09-06 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    Brazington, Frederick Henry
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Sullivan, James Robert
    Sales Executive born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    1992-11-03 ~ 1994-08-15
    OF - Director → CIF 0
  • 22
    Barlow, Brian Norman
    Individual (13 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 23
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYSAKER TRAVEL MANAGEMENT LIMITED

Period: 1998-06-01 ~ 2013-12-03
Company number: 01130475
Registered names
LYSAKER TRAVEL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LYSAKER TRAVEL MANAGEMENT LIMITED
    Info
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1998-06-01
    Registered number 01130475
    Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS
    PRIVATE LIMITED COMPANY incorporated on 1973-08-22 and dissolved on 2013-12-03 (40 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.