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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
Active 6
  • 1
    Turner, Paul Robert
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew
    Born in November 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Chanussot, Guillaume Robert Emilien
    Born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pizzuti, Vittorio Luciano
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rohard, Henri-vincent Jean-francois Hubert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    CAZAUBON LIMITED - 1991-08-02
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    icon of addressBlazefield, Broughton Way, Harrogate, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Dollman, Alan Charles
    Operations Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Hume, David William
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    King, Seth
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Eggleton, Nigel Wilfrid
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Smith, Clive Richard
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Allan, Duncan Young
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Joslin, John Arthur
    Engineering Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    Wilde, Stuart David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
    Wilde, Stuart David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-16
    OF - Secretary → CIF 0
  • 10
    Scrymgeour, George
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Dollman, Kenneth Richard
    Coach Operator born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Temple, Julie Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2001-05-01
    OF - Secretary → CIF 0
    icon of calendar 2001-05-31 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 13
    Hodgson, John
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Wallace, James Keillor
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 15
    Hornby, Alex Lloyd
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2023-05-28
    OF - Director → CIF 0
  • 16
    Alexander, David Brian
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Dollman, Shirley Carol
    Individual
    Officer
    icon of calendar ~ 1994-08-06
    OF - Secretary → CIF 0
  • 19
    Revill, Russell George
    Operations Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 20
    Irvine, Gordon Duncan
    Engineering Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Gilbert, Martin James
    Chief Executive born in April 1954
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2015-08-05
    OF - Director → CIF 0
  • 22
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNLEY & PENDLE TRAVEL LIMITED

Previous names
BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
LONDON SOVEREIGN LIMITED - 2001-02-28
BTS COACHES LIMITED - 1996-05-03
EBBCANE LIMITED - 1984-03-22
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • BURNLEY & PENDLE TRAVEL LIMITED
    Info
    BOREHAMWOOD TRAVEL SERVICES LIMITED - 1986-05-29
    LONDON SOVEREIGN LIMITED - 1986-05-29
    BTS COACHES LIMITED - 1986-05-29
    EBBCANE LIMITED - 1986-05-29
    Registered number 01777430
    icon of addressProspect Park, Broughton Way Starbeck, Harrogate HG2 7NY
    PRIVATE LIMITED COMPANY incorporated on 1983-12-13 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.