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 3
  • 1
    Chapman, Ian Paul
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 3
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    2008-02-29 ~ 2010-12-31
    OF - director → CIF 0
  • 2
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 3
    Mcgee, Brian
    Travel Agent born in October 1941
    Individual (4 offsprings)
    Officer
    ~ 2008-08-24
    OF - director → CIF 0
  • 4
    Churchill Coleman, Richard Paul
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - secretary → CIF 0
  • 5
    Mcleod, Stuart
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2008-02-29
    OF - director → CIF 0
  • 6
    Russell, Angela
    Individual
    Officer
    2006-08-23 ~ 2008-02-28
    OF - secretary → CIF 0
  • 7
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2010-08-19 ~ 2013-01-31
    OF - director → CIF 0
  • 8
    Boughton, John Edmund
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2010-10-01
    OF - director → CIF 0
  • 9
    Mcgee, Hazel
    Individual
    Officer
    ~ 2006-08-24
    OF - secretary → CIF 0
  • 10
    Morgan, Andrew John
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-09-17
    OF - director → CIF 0
  • 11
    Overton-smith, Nicholas James
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2018-04-27
    OF - director → CIF 0
  • 12
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    2012-12-11 ~ 2018-04-27
    OF - director → CIF 0
  • 13
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPLORERS TRAVEL CLUB LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EXPLORERS TRAVEL CLUB LIMITED
    Info
    Registered number 01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    Private Limited Company incorporated on 1980-01-16 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.