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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 39
  • 1
    Wood, Peter Andrew
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-03-05
    OF - Director → CIF 0
  • 2
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Hinton, Elizabeth Gillian
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 4
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 5
    Sadler, Anthony Graham
    It Director born in January 1959
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Fryer, Michael John
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-01-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    Firth, John Gordon
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    1997-04-23 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners Ltd born in February 1967
    Individual (59 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Walker, Patricia Mary
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
    2003-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Churchus, Peter John
    Individual (25 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 14
    Hudson, Martin Andrew
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Sladen, Perry
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 19
    Woolf, Linda Mary
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (7 offsprings)
    Officer
    2003-07-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 20
    Clegg, Aiden Charles Barwick
    Partner At Midlothian Capital Partners Limited born in October 1966
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Ballantyne, Floyd Kim
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    1995-04-10 ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Sanders, Richard
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2004-05-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 24
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 25
    Fryer, Louise
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 26
    Fraser, Hugh Gordon
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 27
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 28
    Parkin, Sharon, Ms.
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 29
    Thorpe, James Michael
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    1993-08-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 31
    Lawrence, Peter Gordon
    Company Director born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 2004-08-13
    OF - Director → CIF 0
    Lawrence, Peter Gordon
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 32
    Brierly, John Richard
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
  • 33
    Parry, David Kim
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    1997-04-23 ~ 2003-07-05
    OF - Director → CIF 0
  • 34
    Officer, Ian Campbell
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 35
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 36
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 37
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 38
    Ormiston, Andrew David
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-05-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 39
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGL TRAVEL LIMITED

Period: 1994-02-08 ~ now
Company number: 01191534
Registered names
PGL TRAVEL LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • PGL TRAVEL LIMITED
    Info
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Registered number 01191534
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-11-25 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • PGL TRAVEL LIMITED
    S
    Registered number 01191534
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire, United Kingdom, HR9 5GL
    Corporate in Companies House, England And Wales
    CIF 1
  • PGL TRAVEL LIMITED
    S
    Registered number 01191534
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 2
  • PGL TRAVEL LIMITED
    S
    Registered number 1191534
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HB PGL HOLDING LIMITED
    - now 09783990
    HOTELBREAK HOLDING UK LIMITED
    - 2018-09-20 09783990
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (15 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOLE IN THE WALL MANAGEMENT LIMITED
    08733422
    Court Farmhouse Court Farmhouse, Hole In The Wall, Foy, Ross On Wye, Herefordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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