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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
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, John Constantine
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (1941) LIMITED - 2014-02-10
    icon of addressLancaster House, Centurion Way, Leyland, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Royle, Julie Anne
    Hr Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Mcauley, Lisa Michelle
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Bacon, Stephen
    Chartered Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2012-02-16
    OF - Director → CIF 0
    Bacon, Stephen
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 5
    Fisher, Terry Steven
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-12-06
    OF - Director → CIF 0
  • 6
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Pearce, Wayne Richard
    Travel Industry Managing Dir born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Townsley, Kenneth Edward
    Travel Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-07
    OF - Director → CIF 0
  • 9
    Allen, Stephen John
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-19
    OF - Director → CIF 0
  • 10
    Andrew, Iain Charles Richard
    Chief Executive Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Barrass, Steven Robert
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Gilbert, Deborah Ann
    Travel Executive born in April 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-29
    OF - Director → CIF 0
  • 13
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 14
    Jones, Neil Russell
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Secretary → CIF 0
  • 15
    Pollard, Ailsa Elizabeth
    Divisional Vice President born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2018-04-30
    OF - Director → CIF 0
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (5 offsprings)
    icon of calendar 2021-10-19 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Redfern, Trudy
    Sales And Marketing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Russell, Justin Lee
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Ingram, Margaret
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1999-05-11
    OF - Director → CIF 0
    Ingram, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 19
    Morris, Andrew James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 21
    Smith, Paul
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 22
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 23
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 24
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 25
    Bevan, John Constantine
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 26
    Barnes, Timothy John
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-10-06
    OF - Director → CIF 0
    Barnes, Timothy John
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 27
    Robinson, David Paul
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-04-07
    OF - Director → CIF 0
  • 28
    Fell, Nigel Lee
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2007-02-13
    OF - Director → CIF 0
  • 29
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgshire, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-03-01 ~ 2014-02-27
    PE - Director → CIF 0
parent relation
Company in focus

GOLD MEDAL TRAVEL GROUP LIMITED

Previous names
GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
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
    icon of addressLancaster House, Centurion Way, Leyland PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-29 (47 years 7 months). The company status 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
    icon of addressThe 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
Active 1
  • icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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