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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 32
  • 1
    Allen, Stephen John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-08 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2023-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Gilbert, Deborah Ann
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-04-29
    OF - Director → CIF 0
  • 4
    Royle, Julie Anne
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2010-01-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Aird-mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2011-10-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Morris, Andrew James
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2019-01-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 10
    Bacon, Stephen
    Chartered Accountant born in December 1965
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2012-02-16
    OF - Director → CIF 0
    Bacon, Stephen
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 11
    Barrass, Steven Robert
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2014-02-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Pollard, Ailsa Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ 2018-04-30
    OF - Director → CIF 0
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    2021-10-19 ~ 2024-02-13
    OF - Director → CIF 0
  • 13
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Fell, Nigel Lee
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2005-12-21 ~ 2007-02-13
    OF - Director → CIF 0
  • 15
    Townsley, Kenneth Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 2009-04-07
    OF - Director → CIF 0
  • 16
    Andrew, Iain Charles Richard
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2014-02-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2010-01-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Ingram, Margaret
    Born in June 1956
    Individual (12 offsprings)
    Officer
    1995-06-30 ~ 1999-05-11
    OF - Director → CIF 0
    Ingram, Margaret
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 19
    Mcauley, Lisa Michelle
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2019-01-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 20
    Sperl, Klaus-ulrich Gerhard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 21
    Jones, Neil Russell
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-06-18
    OF - Secretary → CIF 0
  • 22
    Russell, Justin Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2021-10-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Barnes, Timothy John
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2006-10-06
    OF - Director → CIF 0
    Barnes, Timothy John
    Individual (11 offsprings)
    Officer
    1999-05-11 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 24
    Smith, Paul
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 25
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, David Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2006-04-06 ~ 2009-04-07
    OF - Director → CIF 0
  • 27
    Redfern, Trudy
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 28
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2009-04-07 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 29
    Fisher, Terry Steven
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2006-05-02 ~ 2010-12-06
    OF - Director → CIF 0
  • 30
    Pearce, Wayne Richard
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 31
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgshire, United Kingdom
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2011-03-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 32
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLD MEDAL TRAVEL GROUP LIMITED

Period: 2018-06-29 ~ now
Company number: 01376076
Registered names
GOLD MEDAL TRAVEL GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GOLD MEDAL TRAVEL GROUP LIMITED
    Info
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 2018-06-29
    FANT-ASIA HOLIDAYS LIMITED - 2018-06-29
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 2018-06-29
    Registered number 01376076
    Lancaster House, Centurion Way, Leyland PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-29 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GOLD MEDAL TRAVEL GROUP LIMITED
    S
    Registered number 01376076
    The Trident Centre, Portway Ribble Docklands, Preston Lancashire, United Kingdom, PR2 2QG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLD MEDAL TRANSPORT LIMITED
    09243393
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.