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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 26
  • 1
    Wood, Jane
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2000-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Simpson, Yianna
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
    Simpson, Yianna
    Individual (2 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Director → CIF 0
    2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Marks, Maurice
    Director born in August 1929
    Individual (17 offsprings)
    Officer
    1997-01-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Moore, Heather
    Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Gostling, Bryan Richard
    Co.Secretary
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Simpson, Graham Michael
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Itani, Avril Dawn
    Individual (57 offsprings)
    Officer
    2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Director → CIF 0
    2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    2000-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Rushton, Stephen Mark
    Finance Director born in February 1966
    Individual (10 offsprings)
    Officer
    1997-01-21 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Mcgookin, Ann Elizabeth
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 16
    Bradley, Paul Anthony
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 17
    Chappelow, Peter Raymond
    Managing Director born in March 1947
    Individual (44 offsprings)
    Officer
    1999-02-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 21
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    2001-08-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 22
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    Parry, John Martin
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    1999-03-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Smith, Raymond Sutton
    Financial Director born in July 1948
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-03-25
    OF - Director → CIF 0
    Smith, Raymond Sutton
    Financial Director
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 25
    Sireilles, Ghislain
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 26
    Elsey, Philip Andrew
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY TRAVEL LIMITED

Period: 1990-05-03 ~ 2014-01-21
Company number: 01707863
Registered names
SIMPLY TRAVEL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SIMPLY TRAVEL LIMITED
    Info
    SIMPLY CRETE LIMITED - 1990-05-03
    Registered number 01707863
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-18 and dissolved on 2014-01-21 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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