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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 17
  • 1
    Wigmore, Michael John
    Finance Director born in March 1951
    Individual (18 offsprings)
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
    Wigmore, Michael John
    Individual (18 offsprings)
    Officer
    ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Pouncey, Christopher George
    Tour Operator born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    Beegle, Jeffrey Brian
    Vice President born in September 1951
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Douglas
    Marketing born in March 1961
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Garland, Philip Michael
    Marketing Director born in December 1960
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Davies, Michael Leslie
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Kubicek, Timothy Allan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Tonnison, John Geoffrey David
    Tour Operator born in January 1950
    Individual (17 offsprings)
    Officer
    ~ 2005-02-03
    OF - Director → CIF 0
  • 9
    Hart, Emmet
    Sales Director born in March 1960
    Individual (31 offsprings)
    Officer
    1994-01-04 ~ 1995-07-07
    OF - Director → CIF 0
  • 10
    Hackett, David John
    Tour Operator born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 2011-10-24
    OF - Director → CIF 0
  • 11
    Kunz, Dale Patrick
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2001-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Urquhart, Nicola
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Mosakowski, Jason Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Bandell, Richard David
    M D born in March 1965
    Individual (23 offsprings)
    Officer
    2004-03-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Schoenecker, Lawrence Guy
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Schoenecker, Guy
    Owner-Director born in September 1927
    Individual (17 offsprings)
    Officer
    2001-07-05 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Lawrence Guy Schoenecker
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Guy Schoenecker
    Born in September 1927
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Truby, Mark Philip
    Finance Director born in June 1972
    Individual (29 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Director → CIF 0
    Truby, Mark Philip
    Finance Director
    Individual (29 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 17
    Nelson, Earl Kent
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    2001-07-05 ~ 2003-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BI WORLDWIDE LIMITED

Period: 2002-12-31 ~ now
Company number: 01445905
Registered names
BI WORLDWIDE LIMITED - now
FAREWELL LIMITED - 1979-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
82302 - Activities Of Conference Organisers
82990 - Other Business Support Service Activities N.e.c.

  • BI WORLDWIDE LIMITED
    Info
    BI INTERNATIONAL LIMITED - 2002-12-31
    THE MARKETING ORGANISATION LIMITED - 2002-12-31
    TRAVEL ORGANISATION LIMITED(THE) - 2002-12-31
    FAREWELL LIMITED - 2002-12-31
    Registered number 01445905
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.