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 5
  • 1
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bark, Sarah Elizabeth
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Senator House, 85 Queen Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Thomson, Duncan Balfour
    Corporate Strategic Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-04-30
    OF - director → CIF 0
  • 2
    Hopcroft, Garry John
    Director born in October 1949
    Individual (31 offsprings)
    Officer
    2005-03-09 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Ekkeshis, Andreas Stylianou
    Director born in March 1946
    Individual
    Officer
    ~ 1993-09-03
    OF - director → CIF 0
  • 4
    Jackaman, Nigel Victor Charles
    Financial Controller - Crown Agents born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 5
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - director → CIF 0
  • 6
    Lawley, Michele
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-12-16
    OF - director → CIF 0
  • 7
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - secretary → CIF 0
  • 8
    Powney, Jane Elizabeth
    Individual
    Officer
    2017-03-28 ~ 2018-02-28
    OF - secretary → CIF 0
  • 9
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - director → CIF 0
  • 10
    Cook, Donald Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2005-03-09
    OF - director → CIF 0
  • 11
    Ramsey, Stephen Richard Leslie
    Director born in June 1963
    Individual
    Officer
    2011-04-13 ~ 2015-02-12
    OF - director → CIF 0
  • 12
    Coveney, Ken
    Company Director born in November 1969
    Individual (18 offsprings)
    Officer
    2015-10-06 ~ 2016-06-10
    OF - director → CIF 0
  • 13
    Walley, Michael John Alfred
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2008-12-16
    OF - director → CIF 0
  • 14
    Knox, Keith Howard Findlay
    Managing Director Greenshields born in May 1950
    Individual
    Officer
    1996-08-29 ~ 2009-07-31
    OF - director → CIF 0
  • 15
    Lancaster, Michael David
    Director born in June 1927
    Individual
    Officer
    ~ 1995-02-14
    OF - director → CIF 0
  • 16
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2006-06-30
    OF - director → CIF 0
  • 17
    Brannan, Edward Eric
    Company Director born in September 1945
    Individual
    Officer
    2003-03-24 ~ 2005-06-14
    OF - director → CIF 0
    2008-12-17 ~ 2013-03-06
    OF - director → CIF 0
  • 18
    Lancaster, Martin Leslie Michael
    Travel Agent born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2002-11-06
    OF - director → CIF 0
  • 19
    Mohan, Francesca
    Individual
    Officer
    2016-10-28 ~ 2017-03-28
    OF - secretary → CIF 0
  • 20
    Moule, Derek Victor
    Deputy Chairman Ca born in February 1934
    Individual
    Officer
    ~ 1995-08-25
    OF - director → CIF 0
  • 21
    Mackie, Nigel Richard Mowrbray
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-01-27
    OF - director → CIF 0
  • 22
    Langley, Jonathan Michael
    Travel Agent born in June 1953
    Individual
    Officer
    1995-02-20 ~ 2006-06-30
    OF - director → CIF 0
    2008-12-17 ~ 2017-05-08
    OF - director → CIF 0
  • 23
    Kent, Heather Ann
    Individual
    Officer
    ~ 2002-07-02
    OF - secretary → CIF 0
  • 24
    Jones, Simon Robert
    Company Director born in October 1995
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - director → CIF 0
  • 25
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2016-10-28
    OF - secretary → CIF 0
parent relation
Company in focus

PTG STATESMAN TRAVEL LIMITED

Previous name
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
53,310 GBP2018-12-31
76,648 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
-26,151 GBP2017-12-31
Net Current Assets/Liabilities
53,310 GBP2018-12-31
50,497 GBP2017-12-31
Total Assets Less Current Liabilities
53,310 GBP2018-12-31
50,497 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
53,310 GBP2018-12-31
50,497 GBP2017-12-31
Equity
53,310 GBP2018-12-31
50,497 GBP2017-12-31
  • PTG STATESMAN TRAVEL LIMITED
    Info
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Registered number 01983818
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 1986-01-29 and dissolved on 2020-10-06 (34 years 8 months). 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.