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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 18
  • 1
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Wilson, David John George
    Legal Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    1992-10-31 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-10-31
    OF - Director → CIF 0
    1994-05-10 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Stone, Geofrey George
    Accountant born in July 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-11-17
    OF - Director → CIF 0
  • 8
    Taylor, Walter John Francis
    Accounting Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    1992-10-31 ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Tullett, Timothy
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-05-10
    OF - Director → CIF 0
  • 10
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 11
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1995-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 14
    Roger, Robert
    Accountant born in December 1960
    Individual (171 offsprings)
    Officer
    1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 15
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    NF003723 01450256
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Converted / Closed Corporate (1 parent, 20 offsprings)
    Officer
    1996-09-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN ROOKS LIMITED

Period: 1994-08-24 ~ 2014-01-21
Company number: 01924996
Registered names
MARTIN ROOKS LIMITED - Dissolved
RUSHSENSE LIMITED - 1992-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MARTIN ROOKS LIMITED
    Info
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1994-08-24
    Registered number 01924996
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 and dissolved on 2014-01-21 (28 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.