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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 50
  • 1
    Owen, Martin Milne
    Travel Director/General Manager born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Wade, Marilyn
    Public Relations Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-07-05
    OF - Director → CIF 0
    Wade, Marilyn
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-04-02
    OF - Secretary → CIF 0
  • 3
    Clarke, Nicola Dawn
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Nelson, Michael
    Business Executive born in February 1967
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    Webber, Lynn-jane
    Financial Director born in February 1962
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-09-06
    OF - Director → CIF 0
    Webber, Lynn-jane
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 7
    Beck, Raymond Paul
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Weber, Ulrich Frank
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Addison Smith, Nigel
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 13
    Betsworth, David Michael
    Travel Director born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-09-27
    OF - Director → CIF 0
  • 14
    Bhogal, Joginder Singh
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-07-16 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 15
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Tucker, Julie Anne
    Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 17
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2018-07-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 18
    Mills, Andrew
    Travel Agent born in November 1965
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 19
    Liney, Peter Richard
    Managing Director born in September 1959
    Individual (30 offsprings)
    Officer
    1999-02-01 ~ 2003-02-06
    OF - Director → CIF 0
    Liney, Peter Richard
    Director born in September 1959
    Individual (30 offsprings)
    2003-03-14 ~ 2004-08-16
    OF - Director → CIF 0
    Liney, Peter Richard
    Managing Director
    Individual (30 offsprings)
    Officer
    2001-09-06 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 20
    Botterill, Andrew Ian
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 21
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 22
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 23
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Wade, Peter Anthony
    Travel Director born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 2003-02-06
    OF - Director → CIF 0
  • 25
    Montgomery, Fiona Jane
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 26
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (34 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Bock, Eric John
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2007-07-16
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 28
    Meehan, Mark John
    Business Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 29
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 30
    Ostrowski, Tadeusz Aleksander
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 31
    Porter, Richard Bruce
    Ceo born in November 1950
    Individual (32 offsprings)
    Officer
    2000-05-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 32
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2007-07-16
    OF - Director → CIF 0
  • 33
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 34
    O'byrne, Helen
    Secretary
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ 2020-04-11
    OF - Secretary → CIF 0
  • 37
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 38
    Bradshaw, Peter Hamilton
    Financial Director born in October 1964
    Individual (45 offsprings)
    Officer
    2001-11-16 ~ 2003-02-06
    OF - Director → CIF 0
    Bradshaw, Peter Hamilton
    Director born in October 1964
    Individual (45 offsprings)
    2003-03-24 ~ 2004-03-31
    OF - Director → CIF 0
    Bradshaw, Peter Hamilton
    Financial Director
    Individual (45 offsprings)
    Officer
    2001-12-03 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 39
    Shringi, Dhruv
    Business Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Penny, Jens Leslie
    Director born in June 1972
    Individual (39 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Director → CIF 0
    Penny, Jens Leslie
    Director
    Individual (39 offsprings)
    Officer
    2009-01-26 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 41
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 42
    Laurie, Andrew Robert John
    Director born in March 1922
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ 2009-01-26
    OF - Director → CIF 0
  • 43
    Webber, Russell Kevin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 44
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 45
    Washington, Andrew James
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-03-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 46
    Dahiya, Yashish
    Business Executive born in September 1972
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Kennedy, John William
    Travel Director born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-09-07
    OF - Director → CIF 0
  • 48
    Dhamija, Dinesh
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 49
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
    2019-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELBAG LIMITED

Period: 2003-01-31 ~ now
Company number: 01434872
Registered names
TRAVELBAG LIMITED - now
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
    Lancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1979-07-04 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.