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 4
  • 1
    Henry, Ian Duncan
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2008-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Kathleen
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oldfield, Andrew
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEGER SHEARINGS GROUP LIMITED - now
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smout, Susan Patricia
    Operations born in November 1969
    Individual
    Officer
    2003-03-01 ~ 2008-09-19
    OF - Director → CIF 0
    Smout, Susan Patricia
    Operations
    Individual
    Officer
    1997-04-04 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Beverley Jayne
    Marketing born in July 1967
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Sampson, Rachel Jayne
    Admin Director born in January 1969
    Individual
    Officer
    2003-03-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Company Director
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 6
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Harper, Granville James
    Travel Consultant born in May 1945
    Individual
    Officer
    ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Wraith, Michael
    Travel Consultant born in April 1937
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Wraith, Michael
    Individual
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSORT TRAVEL SERVICES LIMITED

Previous name
GLADE TRAVEL LIMITED - 2009-03-02
Standard Industrial Classification
99999 - Dormant Company

  • CONSORT TRAVEL SERVICES LIMITED
    Info
    GLADE TRAVEL LIMITED - 2009-03-02
    Registered number 01798291
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    Private Limited Company incorporated on 1984-03-08 and dissolved on 2019-04-02 (35 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.