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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 14
  • 1
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Finance Director
    Individual (16 offsprings)
    Officer
    1996-03-29 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Fisher, David Lee
    Chief Financial Officer born in October 1952
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 3
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Carter, Kevin Allen
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Rosenbluth, Hal Frederic
    President & Chief Executive Officer born in April 1952
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Morris, Susan Jane
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-03-12
    OF - Director → CIF 0
  • 7
    Seeburg, Max Leslie
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-03-12
    OF - Director → CIF 0
  • 8
    Wilson, Ian
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 9
    Trafford, John Henry
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-03-12
    OF - Director → CIF 0
  • 10
    Everitt, Laura
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Everitt, Laura
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Whittaker, David Ronald
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Lawley, Michele
    Born in July 1963
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    (before 1992-01-01) ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    THE TRAVEL COMPANY HOLDINGS LIMITED
    - now 05214272
    FINLAW 465 LIMITED - 2004-12-08
    3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TRAVEL COMPANY GROUP LIMITED

Period: 1996-04-19 ~ now
Company number: 01552351
Registered names
THE TRAVEL COMPANY GROUP LIMITED - now
PRESTROCK LIMITED - 1996-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
79110 - Travel Agency Activities

Related profiles found in government register
  • THE TRAVEL COMPANY GROUP LIMITED
    Info
    PRESTROCK LIMITED - 1996-04-19
    Registered number 01552351
    3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • THE TRAVEL COMPANY GROUP LIMITED
    S
    Registered number 01552351
    3rd Floor Dashwood House, 69 Old Broad Street, London, England, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCD MEETINGS & EVENTS LIMITED
    - now 02040426
    BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE TRAVEL COMPANY LIMITED
    - now 00422800
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
    PLAYBOY TRAVEL LIMITED - 1981-12-31
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.