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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 4
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Clive Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Boulton, Henrietta Winstan Stedmon
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Tutt, Jeremy Paul
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Paine, Alexandra Jane
    Tour Operator born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-08
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Ward, David James
    Tour Operator born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-08
    OF - Director → CIF 0
    Ward, David James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-08
    OF - Secretary → CIF 0
  • 8
    Goodarzi, Oliver Rahim
    Financial Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 9
    Schantz, Michael J
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2010-06-28
    OF - Director → CIF 0
    Schantz, Michael J
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 10
    Bailkoski, Robert Broncho
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Raas, Alexander
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Ward, Frances Louise
    Tour Operator born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-08
    OF - Director → CIF 0
  • 13
    Paine, Robin George Porter
    Tour Operator born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-08
    OF - Director → CIF 0
  • 14
    Le Turc, Hubert Joseph
    Marketing Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Grisdale, Jonathan James Gerard
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 16
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2012-10-18
    OF - Director → CIF 0
  • 17
    Lotthe, Edouard Leon Marie Chadwick
    Financial Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-02-14
    OF - Director → CIF 0
  • 18
    Birkholz, Hans
    Sales & Marketing Executive born in July 1960
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2003-01-08
    OF - Director → CIF 0
  • 19
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MOORINGS SAILING HOLIDAYS LIMITED

Previous name
MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE MOORINGS SAILING HOLIDAYS LIMITED
    Info
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Registered number 01286826
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-17 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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