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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 5
  • 1
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wilson, Colin James
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Lawrence, Wendy Anne
    Marketing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Watts, Mark Bingham Titus
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Sylvester, John Murray
    Planning Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Simmons, Susan
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-10-15
    OF - Director → CIF 0
    Simmons, Susan
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Holley, Michael John
    Finance Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Newcombe, Philip
    Tour Operator born in July 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Gooderham, Alan Robert
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 8
    Morris, Neil John
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Dufty, Andrew
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Elsom, John
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Cherry, Patrick Alan
    Head Of Sales And Marketing born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    White, Geoffrey Ralph
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-22
    OF - Director → CIF 0
    White, Geoffrey Ralph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-17
    OF - Secretary → CIF 0
  • 13
    Payne, Jonathan Masson
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
    Arthur, Nigel John
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 15
    Foster, Stephen Albert
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2000-12-02
    OF - Director → CIF 0
  • 17
    Davies, Malcolm John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-27
    OF - Director → CIF 0
  • 18
    Higman, Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    Coe, Albert Henry
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Burton, William John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 21
    Thomas, Hywel David
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    OF - Director → CIF 0
    Thomas, Hywel David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 22
    Bryant, Robert David
    Tour Operator born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 23
    Roberts, Karen Dawn
    Administration Manager
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 24
    Hardman, John Benjamin
    Tax & Treasury Manager
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 25
    Gadsby, Christopher James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-12-19
    OF - Director → CIF 0
    Gadsby, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 26
    Philpot, Nathan Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 27
    Harvey, Gillian
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2013-01-21
    OF - Director → CIF 0
  • 28
    Tattersall, Andrew Philip
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 29
    Witts, Kevan Ronald
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
    Witts, Kevan
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 30
    Short, David Reginald
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2005-10-21
    OF - Director → CIF 0
  • 31
    Wills, Richard John
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Parkinson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
    Parkinson, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 33
    Burns, David Campbell
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GROUP SURFACE REALISATIONS LIMITED

Previous names
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
PAGE & MOY LIMITED - 2011-03-04
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • GROUP SURFACE REALISATIONS LIMITED
    Info
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2017-01-11
    Registered number 01151142
    icon of address4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1973-12-13 and dissolved on 2020-07-03 (46 years 6 months). The company status is Dissolved.
    CIF 0
  • PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LTD
    S
    Registered number 01151142
    icon of addressCompass House, Rockingham Road, Market Harborough, England, LE16 7QD
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORAY 858 LIMITED - 1996-01-02
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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