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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 22
  • 1
    Burton, John David
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Fussell, Charles Richard
    New Zealand
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Tandy, Louise Ann
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Melinis, Paul
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Melinis, Paul
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Sneddon, Robert Alexander
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Matters, Russell
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 7
    Walter, Alison Kay
    Accountant
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 8
    Matters, Barry John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Mcgeary, Geoffrey William
    Chairman Of Directors born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 2007-06-29
    OF - Director → CIF 0
    Mr Geoffrey William Mcgeary
    Born in June 1941
    Individual (6 offsprings)
    Person with significant control
    2018-06-30 ~ 2018-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Starosky, Toby
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Roberts, Alexander James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Liney, Peter Richard
    Non Executive Director And Chair born in September 1959
    Individual (30 offsprings)
    Officer
    2024-02-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 13
    Kemp, Ross Malcolm
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2022-07-29
    OF - Director → CIF 0
    Kemp, Ross
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 14
    Page, Mayer Ronald
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Cox, David Gregory
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Cox, David Gregory
    Director born in September 1962
    Individual (6 offsprings)
    2022-07-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 16
    Yablon, Gordon Anthony
    Individual (17 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 17
    Williams, Bryan Kenneth
    Finance Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1995-09-26
    OF - Director → CIF 0
  • 18
    Hall, Christopher Phillips
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Mcgeary, Robert Howard
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2024-02-09
    OF - Director → CIF 0
    Mcgeary, Robert Howard
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 20
    Bartelings, Gary Peter
    General Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2013-03-18
    OF - Director → CIF 0
    Bartelings, Gary Peter
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 21
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1993-06-30 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 22
    1230, Level 4, 1230 Nepean Hwy, Cheltenham, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Period: 2000-11-21 ~ now
Company number: 01662539
Registered names
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
    Info
    AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED - 2000-11-21
    AUSTRALIAN PACIFIC TOURS LIMITED - 2000-11-21
    Registered number 01662539
    3rd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
    S
    Registered number 01662539
    3rd Floor, 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RODINA HOLDINGS LTD
    13526469
    3rd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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