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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 27
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2002-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Marshall, Deborah Jean
    Tour Operator born in August 1961
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Evans, David James
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 1996-09-11
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-11-30
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (23 offsprings)
    Officer
    1997-10-16 ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Leak, Simon John
    It Director born in November 1965
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Smart, Christopher David
    Executive born in October 1939
    Individual (9 offsprings)
    Officer
    1996-09-12 ~ 1997-10-16
    OF - Director → CIF 0
  • 11
    Male, Barry William
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
    Male, Barry William
    Individual (7 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 12
    Appleton, Andy
    Company Director born in December 1950
    Individual (16 offsprings)
    Officer
    1997-10-16 ~ 2001-07-20
    OF - Director → CIF 0
    Appleton, Andy
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 13
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Collins, Michael Gregory
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 15
    Brigham, Clive Vivian
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Peters, Andrew Frederick
    Tour Operator born in January 1960
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 20
    Rowe, David John
    Accountant born in November 1969
    Individual (23 offsprings)
    Officer
    1997-10-16 ~ 2004-10-11
    OF - Director → CIF 0
  • 21
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2013-03-05 ~ now
    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
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Martin
    Accountant born in October 1946
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 1997-10-16
    OF - Director → CIF 0
  • 25
    Grieves-cook, Jonathan
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
    Grieves-cook, Jonathan
    Company Director
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 26
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    1997-10-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02142425 03343095
    AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
    COMETREX LIMITED - 1987-07-20
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST HOLIDAYS LIMITED

Period: 2001-01-19 ~ 2017-08-22
Company number: 01976915
Registered names
SPECIALIST HOLIDAYS LIMITED - Dissolved
STYLOMAN LIMITED - 1986-04-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPECIALIST HOLIDAYS LIMITED
    Info
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    TROPICAL PLACES LIMITED - 2001-01-19
    AIRBORNE TRAVEL LIMITED - 2001-01-19
    STYLOMAN LIMITED - 2001-01-19
    Registered number 01976915
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 and dissolved on 2017-08-22 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • SPECIALIST HOLIDAYS LIMITED
    S
    Registered number 1976915
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALIST HOLIDAYS CONTRACTING LIMITED
    - now 03121123
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 1998-02-06
    CRYSTAL DIAL LIMITED - 1997-12-04
    PINECOPY LIMITED - 1996-01-04
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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