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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 29
  • 1
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Ratner, David
    Company Director born in February 1931
    Individual (4 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Bernstein, Daniel Lipman
    Company Director born in July 1942
    Individual (22 offsprings)
    Officer
    2000-02-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 5
    Shine, Jonathan Lester
    Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Graham John
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2002-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Moffat, Alistair
    Finance Director born in January 1964
    Individual (35 offsprings)
    Officer
    2006-03-28 ~ 2009-10-30
    OF - Director → CIF 0
    Moffat, Alistair
    Individual (35 offsprings)
    Officer
    2002-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Rhodes, Stephen Graham
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2003-09-02 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Anslow, Gary Alan
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Ellingham, Michael John
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2002-02-16
    OF - Secretary → CIF 0
  • 14
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Gherson, Lynn Keren
    Cs born in November 1953
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2000-02-17
    OF - Director → CIF 0
    Gherson, Lynn Keren
    Cs
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 16
    O'regan, Kevin James
    Marketing & Commercial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Glass, Bernard
    Chartered Accountant born in October 1942
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 18
    Ratner, Elaine
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    Ratner, Elaine
    Individual (2 offsprings)
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 19
    Sayburn, Kathryn Anne
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Boggon, Philip Nathan
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 23
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 24
    Blutstein, Simon
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    Ratner, Jonathan Brett
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 26
    Jackson, Stuart Robert
    Director born in August 1965
    Individual (79 offsprings)
    Officer
    2000-02-17 ~ 2014-09-23
    OF - Director → CIF 0
  • 27
    Atkinson, Geoffrey
    Lawyer
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 28
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing Director born in April 1947
    Individual (22 offsprings)
    Officer
    2010-03-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    MONARCH 2011 LIMITED
    07779279
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONARCH TRAVEL GROUP LIMITED

Period: 2003-02-10 ~ 2021-07-08
Company number: 01205109
Registered names
MONARCH TRAVEL GROUP LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MONARCH TRAVEL GROUP LIMITED
    Info
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    Registered number 01205109
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-03-26 and dissolved on 2021-07-08 (46 years 3 months). The company status is Dissolved.
    CIF 0
  • MONARCH TRAVEL GROUP LIMITED
    S
    Registered number 01205109
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVRO LIMITED
    - now 01779584
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SOMEWHERE2STAY LIMITED
    - now 02083982
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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