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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 22
  • 1
    Petrie, Alice
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Cole, Francis Nigel
    Publicist born in September 1929
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 3
    Sykes, Daniel Edward
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Stimson, Geraldine
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Butcher, Sarah
    Marketing Director born in November 1975
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (181 offsprings)
    Officer
    2020-01-14 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Page, Leon
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    Bugeja, Nicholas Jeremy
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2007-09-27
    OF - Director → CIF 0
    Bugeja, Nicholas Jeremy
    Company Director
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 9
    O'hare, Maria Elaine
    Operations Director born in July 1987
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Mcnally, Markus Peter Alexander
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Holland, Andrew Edwin
    Director born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1995-03-23
    OF - Director → CIF 0
    Holland, Andrew Edwin
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 12
    Sultana, Peter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Lyttleton, Emma Mary
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Lyttleton (bugeja), Emma
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Clifton, Sarah
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 15
    Samme, Geoffrey Richard
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2007-06-27
    OF - Director → CIF 0
    Samme, Geoffrey Richard
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 16
    Mcnally, Peter Joseph Deane
    Retired born in March 1933
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Hilson, Clare
    Aviation Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Bugeja, Martin Timothy
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ now
    OF - Director → CIF 0
    Mr Martin Timothy Bugeja
    Born in June 1957
    Individual (4 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
  • 19
    Bugeja, Thomas Paul
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Simmonds, Ian David
    Chief Operational Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 21
    Ropotan, Irina
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ropotan, Irina
    Chief Financial Officer born in September 1975
    Individual (2 offsprings)
    2014-12-12 ~ 2022-11-14
    OF - Director → CIF 0
    Ropotan, Irina
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    King, Andrea Linda
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNSPOT TOURS LIMITED

Period: 1980-12-31 ~ now
Company number: 01470134
Registered names
SUNSPOT TOURS LIMITED - now
PRIMBEAU LIMITED - 1980-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency 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 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 1
    SUNSPOT TOURS (TRANSPORTATION) LIMITED
    04910378
    St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.