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 4
  • 1
    Pherous, Jamie Michael
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Christopher Colin
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael
    Ceo born in May 1968
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
    Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mansour, Joseph
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2010-06-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Saedan, Bader Ibrahim, Dr
    Director born in October 1963
    Individual
    Officer
    1995-05-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Mahoney, Peter David
    Bank Manager born in February 1950
    Individual
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 4
    Fleming, Timothy
    Travel Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Murray, John Anthony
    Director born in January 1973
    Individual
    Officer
    2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mansour, Jolanta
    Director born in February 1951
    Individual
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    O'malley, Kevin Michael
    Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Mansour, Aziz
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Montagu, Edward John Barrington Douglas Scott, Lord
    Museum Director born in October 1926
    Individual
    Officer
    1993-06-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Reinhold, Miles Alington Hayward
    Export Consultancy born in March 1920
    Individual
    Officer
    ~ 2003-12-20
    OF - Director → CIF 0
  • 11
    Whittle, Stephen Harold
    Bank Manager born in February 1950
    Individual
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 12
    Quirke, Lyn Jane
    Marketing born in June 1959
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 13
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2021-06-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Mervyn John Williamson
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    Carling, Deborah Ann
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Langley, Jonathan Michael
    Travel Agent born in June 1953
    Individual
    Officer
    2011-10-18 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Jonathan Michael Langley
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 16
    Beaton, Carla Maree
    Cfo born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Patel, Kirit
    Financial Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
    Patel, Kirit
    Individual (1 offspring)
    Officer
    ~ 2011-10-18
    OF - Secretary → CIF 0
  • 18
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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

STATESMAN TRAVEL SERVICES LIMITED

Previous names
COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

  • STATESMAN TRAVEL SERVICES LIMITED
    Info
    COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
    CLEOPATRA TRAVEL LIMITED - 1987-02-17
    CHEERDAY LIMITED - 1980-12-31
    Registered number 01480303
    The Rex Building, 62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1980-02-20 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.