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
    Mcnally, Markus Peter Alexander
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
  • 2
    Bugeja, Thomas Paul
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - director → CIF 0
  • 3
    Lyttleton, Emma Mary
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    Ropotan, Irina
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Bugeja, Martin Timothy
    Chairman born in June 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Martin Timothy Bugeja
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    2020-01-14 ~ 2020-03-16
    OF - director → CIF 0
  • 2
    Petrie, Alice
    Individual
    Officer
    2007-10-17 ~ 2012-03-31
    OF - secretary → CIF 0
  • 3
    Cole, Francis Nigel
    Publicist born in September 1929
    Individual
    Officer
    1995-03-23 ~ 2007-09-27
    OF - director → CIF 0
  • 4
    Clifton, Sarah
    Individual
    Officer
    2007-06-27 ~ 2007-10-17
    OF - secretary → CIF 0
  • 5
    Simmonds, Ian David
    Chief Operational Officer born in March 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-06-20
    OF - director → CIF 0
  • 6
    Samme, Geoffrey Richard
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2007-06-27
    OF - director → CIF 0
    Samme, Geoffrey Richard
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2007-06-27
    OF - secretary → CIF 0
  • 7
    Sultana, Peter
    Company Director born in May 1958
    Individual
    Officer
    1995-03-24 ~ 2022-10-27
    OF - director → CIF 0
  • 8
    Bugeja, Nicholas Jeremy
    Director born in July 1958
    Individual
    Officer
    ~ 2007-09-27
    OF - director → CIF 0
    Bugeja, Nicholas Jeremy
    Company Director
    Individual
    Officer
    1995-03-23 ~ 1998-05-12
    OF - secretary → CIF 0
  • 9
    Mcnally, Peter Joseph Deane
    Retired born in March 1933
    Individual
    Officer
    1995-03-23 ~ 2021-09-15
    OF - director → CIF 0
  • 10
    Butcher, Sarah
    Marketing Director born in November 1975
    Individual
    Officer
    2007-10-17 ~ 2019-02-25
    OF - director → CIF 0
  • 11
    Hilson, Clare
    Aviation Director born in September 1967
    Individual
    Officer
    2011-04-12 ~ 2012-11-30
    OF - director → CIF 0
  • 12
    Sykes, Daniel Edward
    Director born in October 1980
    Individual
    Officer
    2021-06-22 ~ 2022-09-12
    OF - director → CIF 0
  • 13
    O'hare, Maria Elaine
    Operations Director born in July 1987
    Individual
    Officer
    2014-12-12 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    King, Andrea Linda
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2014-05-31
    OF - director → CIF 0
  • 15
    Page, Leon
    Company Director born in April 1937
    Individual
    Officer
    1995-03-23 ~ 2007-09-27
    OF - director → CIF 0
  • 16
    Lyttleton (bugeja), Emma
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2022-09-01
    OF - director → CIF 0
  • 17
    Stimson, Geraldine
    Managing Director born in April 1966
    Individual
    Officer
    2007-10-17 ~ 2022-09-14
    OF - director → CIF 0
  • 18
    Ropotan, Irina
    Chief Financial Officer born in September 1975
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2022-11-14
    OF - director → CIF 0
  • 19
    Holland, Andrew Edwin
    Director born in December 1956
    Individual
    Officer
    ~ 1995-03-23
    OF - director → CIF 0
    Holland, Andrew Edwin
    Individual
    Officer
    ~ 1995-03-23
    OF - secretary → CIF 0
parent relation
Company in focus

SUNSPOT TOURS LIMITED

Previous name
PRIMBEAU LIMITED - 1980-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
79901 - Activities Of Tourist Guides
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • SUNSPOT TOURS LIMITED
    Info
    PRIMBEAU LIMITED - 1980-12-31
    Registered number 01470134
    St. John's House, Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 1979-12-31 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SUNSPOT TOURS LTD
    S
    Registered number 1470134
    St John's House, Suffolk Way, Sevenoaks, England, TN13 1YL
    Limited Company in England Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.