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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 3
  • 1
    Cowdry, Sally Ann
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Richard William
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Burlinson, Jane Dorothy
    Company Director born in November 1936
    Individual
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
  • 5
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    2002-06-27 ~ 2006-08-07
    OF - Director → CIF 0
  • 6
    Petroulas, Peter
    Accountant born in February 1960
    Individual
    Officer
    2000-12-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Dolby, Anita Louise
    Finance born in September 1956
    Individual
    Officer
    2002-05-31 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Richards, Colin Bryan
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2004-03-09 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2002-06-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Gillespie, David Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 2006-08-07
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2002-06-27 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Gordon, Catherine
    Finance Director born in December 1959
    Individual
    Officer
    1996-08-01 ~ 2018-03-27
    OF - Director → CIF 0
    Gordon, Catherine
    Individual
    Officer
    1999-08-16 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 14
    Gillies, Clare
    Company Director born in December 1948
    Individual
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Berkett, Neil Anthony
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2001-07-12
    OF - Director → CIF 0
  • 16
    Burlinson, David Edward
    Company Director born in December 1944
    Individual
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
    Burlinson, David Edward
    Individual
    Officer
    ~ 1999-08-16
    OF - Secretary → CIF 0
  • 17
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 18
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    2005-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Gillies, John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
  • 20
    Wilkins, James Michael
    Company Director born in February 1939
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Ettinger, Powell Ernest Leo
    Marketing born in September 1963
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    ELMLEND LIMITED - 1999-06-24
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXODUS TRAVELS LIMITED

Previous name
TOURGLADE LIMITED - 1977-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

  • EXODUS TRAVELS LIMITED
    Info
    TOURGLADE LIMITED - 1977-12-31
    Registered number 01150160
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1973-12-07 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.