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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 7
  • 1
    Ahmed, Intesar
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Stimpson, Samantha
    Group Commercial And Marketing Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Parselle, Colin James
    Group Finance Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Moses, Lola
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Clinker, Donna Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mercer, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address20, Mühlebachstrasse, 8008 Zurich, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Maine, Paul John
    Managing Director Gp born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-13
    OF - Director → CIF 0
    Maine, Paul John
    Chief Commercial Officer born in December 1965
    Individual (7 offsprings)
    icon of calendar 2015-02-11 ~ 2017-07-14
    OF - Director → CIF 0
    Maine, Paul John
    Managing Director Gp
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Illston, Penny Jane
    Hr Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Liney, Peter Richard
    Chief Executive Officer born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Middlemiss, Robert Gideon
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Middlemiss, Robert Gideon
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Deffee, Robert James
    Marketing Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Kotzaurek, Reinhard
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Hague, Stephen
    Product Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-06
    OF - Director → CIF 0
  • 8
    Howard, Kate
    Group Customer And It Operatiosn Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Zimmermann, Edwin Josef
    Finance Manager
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 10
    Ostertag, Nino Alexander
    Chief Financial Officer born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Constantinou, Litsa
    Managing Director Travel born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Constable, John
    Group Ceo born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Fryer, Timothy
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    Adams, Mark Andrew
    Cfo born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2006-04-30
    OF - Director → CIF 0
    Adams, Mark Andrew
    Cfo
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    Porter, Richard Bruce
    Managing Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2007-07-13
    OF - Director → CIF 0
    Porter, Richard Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 16
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-06-30
    OF - Director → CIF 0
    Robinson, Jill
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Carter Shaw, Nicholas
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STA TRAVEL LIMITED

Previous names
AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
GUESTWORD LIMITED - 1976-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • STA TRAVEL LIMITED
    Info
    AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
    STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1980-12-31
    GUESTWORD LIMITED - 1980-12-31
    Registered number 01263330
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1976-06-16 (49 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-07
    CIF 0
  • STA TRAVEL LIMITED
    S
    Registered number 1263330
    icon of addressPriory House, 6 Wrights Lane, London, England, W8 6TA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 2087 LIMITED - 2015-01-28
    icon of addressMerseyway Innovation Centre, 21-23 Merseyway, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-16 ~ 2021-02-11
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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