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

BI WORLDWIDE LIMITED

Previous names
FAREWELL LIMITED - 1979-12-31
THE MARKETING ORGANISATION LIMITED - 2002-08-22
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
BI INTERNATIONAL LIMITED - 2002-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
79110 - Travel Agency Activities
82302 - Activities Of Conference Organisers

  • BI WORLDWIDE LIMITED
    Info
    FAREWELL LIMITED - 1979-12-31
    THE MARKETING ORGANISATION LIMITED - 1979-12-31
    TRAVEL ORGANISATION LIMITED(THE) - 1979-12-31
    BI INTERNATIONAL LIMITED - 1979-12-31
    Registered number 01445905
    icon of address1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 3 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
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.