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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 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, John Constantine
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    TRAVEL REPUBLIC HOLDINGS LTD. - now
    HAMSARD 3072 LIMITED - 2007-07-12
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Betsworth, David Michael
    Travel Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Cooke, Ryan James
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-04-11
    OF - Secretary → CIF 0
  • 3
    Clarke, Nicola Dawn
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Laurie, Andrew Robert John
    Director born in March 1922
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Liney, Peter Richard
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-02-06
    OF - Director → CIF 0
    Liney, Peter Richard
    Director born in September 1959
    Individual (6 offsprings)
    icon of calendar 2003-03-14 ~ 2004-08-16
    OF - Director → CIF 0
    Liney, Peter Richard
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 6
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Dahiya, Yashish
    Business Executive born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    Mills, Andrew
    Travel Agent born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 10
    Addison Smith, Nigel
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Shringi, Dhruv
    Business Executive born in July 1973
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Lawton, Mark David
    Company Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Meehan, Mark John
    Business Executive born in July 1963
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Bhogal, Joginder Singh
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 16
    Penny, Jens Leslie
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 17
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 18
    O'byrne, Helen
    Secretary
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 19
    Beck, Raymond Paul
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Owen, Martin Milne
    Travel Director/General Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 21
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 22
    Nelson, Michael
    Business Executive born in February 1967
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 24
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 25
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 26
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-16
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 27
    Webber, Russell Kevin
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 28
    Wade, Marilyn
    Public Relations Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
    Wade, Marilyn
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Secretary → CIF 0
  • 29
    Washington, Andrew James
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 30
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 31
    Kennedy, John William
    Travel Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 32
    Webber, Lynn-jane
    Financial Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-06
    OF - Director → CIF 0
    Webber, Lynn-jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-02 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 33
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 34
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 35
    Porter, Richard Bruce
    Ceo born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 36
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 37
    Tucker, Julie Anne
    Marketing Director born in June 1967
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 38
    Bradshaw, Peter Hamilton
    Financial Director born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-02-06
    OF - Director → CIF 0
    Bradshaw, Peter Hamilton
    Director born in October 1964
    Individual (41 offsprings)
    icon of calendar 2003-03-24 ~ 2004-03-31
    OF - Director → CIF 0
    Bradshaw, Peter Hamilton
    Financial Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 39
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 40
    Wade, Peter Anthony
    Travel Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 2003-02-06
    OF - Director → CIF 0
  • 41
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Dhamija, Dinesh
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 43
    Weber, Ulrich Frank
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 44
    Montgomery, Fiona Jane
    Finance Director
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 45
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 46
    HWT (EUROPE) LIMITED - 2006-10-03
    S8 (UK) LIMITED - 2007-03-27
    icon of addressGlendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELBAG LIMITED

Previous names
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Standard Industrial Classification
79120 - Tour Operator Activities

  • TRAVELBAG LIMITED
    Info
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 2003-01-31
    Registered number 01434872
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1979-07-04 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.