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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 37
  • 1
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Derek Thomas Henry
    Tour Operator born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 3
    Tyler, Michael
    Chartered Accountant born in March 1949
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Moore, Derek
    Tour Operator born in April 1945
    Individual (9 offsprings)
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Atkinson, Richard Westaway
    Director born in February 1953
    Individual (26 offsprings)
    Officer
    2000-02-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (23 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    Perrin, Andrew Marshallsey
    Director born in March 1959
    Individual (23 offsprings)
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Field, Joanne Elizabeth
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Cox, Travers Vincent
    Tour Operator born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Cox, Travers Vincent
    Individual (4 offsprings)
    Officer
    ~ 2000-02-22
    OF - Secretary → CIF 0
  • 11
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
    Michel, Carl Heinrich
    Director
    Individual (37 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 12
    Vickers, Julie Alison
    Individual (23 offsprings)
    Officer
    2000-02-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 13
    Fitzgerald, Marcus
    Group Chief Financial Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2012-07-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 16
    Williamson, Alexandra Dilys
    Individual (39 offsprings)
    Officer
    2004-09-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 17
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 18
    Parselle, Colin James
    Financial Director born in April 1974
    Individual (56 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 19
    Burrows, Carl Peter
    Sales Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 20
    Telfer, John
    Product Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Toft, Ashley Paul
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 22
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    Tobin, Simon John
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2001-12-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 26
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Anstead, Nicholas William
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (37 offsprings)
    Officer
    2012-07-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 29
    Newsom, Peter
    Travel Agent born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 30
    Ponte, Joseph Edward
    Managing Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ 2025-08-28
    OF - Director → CIF 0
  • 31
    Mcilwraith, William Anthony
    Tour Operator born in June 1947
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 33
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2000-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Edwards, Michael Dean
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 36
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 37
    HOTELPLAN (U.K. GROUP) LIMITED
    - now 00444219
    HOTELPLAN LIMITED - 1979-12-31
    Mountain House, Station Road, Godalming, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPLORE WORLDWIDE LIMITED

Period: 1981-07-28 ~ now
Company number: 01577018
Registered name
EXPLORE WORLDWIDE LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • EXPLORE WORLDWIDE LIMITED
    Info
    Registered number 01577018
    Nelson House, 55 Victoria Road, Farnborough, Hampshire GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1981-07-28 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • EXPLORE WORLDWIDE LIMITED
    S
    Registered number 1577018
    Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPLORE AVIATION LIMITED
    03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.