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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 41
  • 1
    Sylvester, John Murray
    Planning Director born in April 1962
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Hywel David
    Director born in September 1958
    Individual (86 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Director → CIF 0
    Thomas, Hywel David
    Director
    Individual (86 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Morris, Neil John
    Accountant born in October 1975
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Director born in March 1959
    Individual (107 offsprings)
    Officer
    2011-07-25 ~ 2014-12-19
    OF - Director → CIF 0
    Gadsby, Christopher
    Individual (107 offsprings)
    Officer
    2011-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 5
    Matthew Richards
    Individual (10 offsprings)
    Insolvency
    2018-05-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gooderham, Alan Robert
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-12-23
    OF - Director → CIF 0
  • 7
    Foster, Stephen Albert
    Director born in April 1958
    Individual (20 offsprings)
    Officer
    2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Hardman, John Benjamin
    Tax & Treasury Manager
    Individual (14 offsprings)
    Officer
    2008-05-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 9
    Higman, Mark
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Parkinson, Ian
    Accountant born in August 1967
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
    Parkinson, Ian
    Accountant
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Smith, Ian
    Director born in March 1950
    Individual (75 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Tattersall, Andrew Philip
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Lawrence, Wendy Anne
    Marketing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Philpot, Nathan Richard
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 15
    Buckley, Peter Eric
    Individual (52 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Simmons, Susan
    Accountant born in April 1956
    Individual (27 offsprings)
    Officer
    2004-11-30 ~ 2007-10-15
    OF - Director → CIF 0
    Simmons, Susan
    Accountant
    Individual (27 offsprings)
    Officer
    2005-06-10 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 17
    Coe, Albert Henry
    Director born in May 1944
    Individual (44 offsprings)
    Officer
    2004-11-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 18
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Burton, William John
    Director born in August 1960
    Individual (25 offsprings)
    Officer
    2008-10-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 20
    Bryant, Robert David
    Tour Operator born in December 1952
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 21
    Newcombe, Philip
    Tour Operator born in July 1963
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 22
    Roberts, Karen Dawn
    Administration Manager
    Individual (61 offsprings)
    Officer
    1996-01-17 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 23
    Edward Williams
    Individual (148 offsprings)
    Insolvency
    2018-05-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dufty, Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual (26 offsprings)
    Officer
    1993-12-23 ~ 2000-12-02
    OF - Director → CIF 0
  • 26
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
    Arthur, Nigel John
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 27
    Cherry, Patrick Alan
    Head Of Sales And Marketing born in July 1949
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 28
    Burns, David Campbell
    Director born in July 1956
    Individual (51 offsprings)
    Officer
    2004-11-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    Payne, Jonathan Masson
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Elsom, John
    Company Director born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Watts, Mark Bingham Titus
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2004-11-30 ~ 2009-03-12
    OF - Director → CIF 0
  • 32
    Witts, Kevan Ronald
    Finance Director born in November 1959
    Individual (46 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
    Witts, Kevan
    Individual (46 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 33
    Wilson, Colin James
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 34
    Wills, Richard John
    Director born in June 1948
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 35
    David John Dunckley
    Individual (80 offsprings)
    Insolvency
    ~ 2018-05-22
    IP - (Case 1) practitioner → CIF 0
    2018-05-22 ~ 2019-02-25
    IP - (Case 2) practitioner → CIF 0
  • 36
    Holley, Michael John
    Finance Director born in September 1955
    Individual (16 offsprings)
    Officer
    2000-09-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 37
    White, Geoffrey Ralph
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-11-22
    OF - Director → CIF 0
    White, Geoffrey Ralph
    Individual (10 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-01-17
    OF - Secretary → CIF 0
  • 38
    Harvey, Gillian
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2009-08-26 ~ 2013-01-21
    OF - Director → CIF 0
  • 39
    Short, David Reginald
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-10-21
    OF - Director → CIF 0
  • 40
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (73 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 41
    Davies, Malcolm John
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GROUP SURFACE REALISATIONS LIMITED

Period: 2017-01-11 ~ 2020-07-03
Company number: 01151142 01329030
Registered names
GROUP SURFACE REALISATIONS LIMITED - Dissolved 01329030
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
    4 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 status of the company number is Dissolved.
    CIF 0
  • PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LTD
    S
    Registered number 01151142
    Compass 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 1
  • 1
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.