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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 20
  • 1
    Bishop, Fenella Marina
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Bunney, Kevin Richard
    Born in January 1963
    Individual (19 offsprings)
    Officer
    1996-05-15 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual (19 offsprings)
    Officer
    1996-02-23 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 3
    Young, Francis Edwin
    Born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
    Young, Francis Edwin
    Individual (8 offsprings)
    Officer
    ~ 1991-12-04
    OF - Secretary → CIF 0
  • 4
    Leppard, Martin Neal
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1996-05-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Livesey, Michael Edward
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1996-02-26
    OF - Director → CIF 0
    Livesey, Michael Edward
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 6
    Lawson, Harry
    Born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 7
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Valletta, Yana
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Gibb, Howard Maxwell
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1997-04-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Kiely, Julie Anne
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1996-05-15
    OF - Director → CIF 0
  • 11
    Hart, Marjorie Doreen
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Younus, Naveed
    Born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 13
    Howie, Derek Ivol David
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Ness, Michael Anthony
    Born in August 1945
    Individual (9 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 15
    Tollman, Brett Gideon
    Born in August 1961
    Individual (33 offsprings)
    Officer
    2007-09-05 ~ 2010-06-15
    OF - Director → CIF 0
  • 16
    Brooks, Judith
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1996-05-15
    OF - Director → CIF 0
  • 17
    Chapman, Annaliesa
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2010-06-15 ~ 2018-02-19
    OF - Director → CIF 0
  • 18
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2024-05-10 ~ 2024-05-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    TRAFALGAR RETAIL TRAVEL LIMITED
    01514392 03388989... (more)
    15, 15 Grosvenor Place, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TRAVCORP GROUP LIMITED
    - now 01244827
    FREMLEK LIMITED - 2024-03-19
    15, Grosvenor Place, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVCORP MANAGEMENT SERVICES LIMITED

Period: 2012-02-08 ~ now
Company number: 01287768
Registered names
TRAVCORP MANAGEMENT SERVICES LIMITED - now
FINGLETOES LIMITED - 1977-12-31
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • TRAVCORP MANAGEMENT SERVICES LIMITED
    Info
    TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
    FINGLETOES LIMITED - 2012-02-08
    Registered number 01287768
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-24 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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