logo
explain how to read the page

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
    Newsom, Peter
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-07-08
    OF - Director → CIF 0
  • 2
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2012-07-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-02-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2004-09-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Marcus
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Cook, Derek Thomas Henry
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Ponte, Joseph Edward
    Managing Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Field, Joanne Elizabeth
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    2000-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mcilwraith, William Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Atkinson, Richard Westaway
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-02-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Davies, Martin William Oliver
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Kerkar, Ajay Ajit Peter
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2012-07-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Parselle, Colin James
    Financial Director born in April 1974
    Individual (56 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 15
    Perrin, Andrew Marshallsey
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Toft, Ashley Paul
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 17
    Anstead, Nicholas William
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Burrows, Carl Peter
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Moore, Derek
    Born in April 1945
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-01-15
    OF - Director → CIF 0
  • 20
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 21
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 22
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
    Michel, Carl Heinrich
    Individual (44 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 23
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Tyler, Michael
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Tobin, Simon John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Edwards, Michael Dean
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Cox, Travers Vincent
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-31
    OF - Director → CIF 0
    Cox, Travers Vincent
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-02-22
    OF - Secretary → CIF 0
  • 29
    May, Timothy William
    Born in April 1960
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
    May, Timothy William
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 30
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 31
    Goenka, Abhishek
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 33
    Telfer, John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 34
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 36
    Carter, Paul Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    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 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.