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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 7
  • 1
    Woodall-johnston, Jonathon Robert
    Born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hays, Irene
    Born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Irene Hays
    Born in February 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Campling, Kenneth Peter
    Born in May 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Philip Clare
    Born in May 1981
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Milford, Helen Margaret
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rzynowska, Joanna Natalia
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Schumm, Jane Elizabeth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Peat, Roger Scott
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 3
    Berriman, Michael
    Marketing Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 4
    Mcauley, Lisa Michelle
    Non-Executive Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Hays, John
    Travel Agent born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Director → CIF 0
    Mr John Hays
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-13
    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
  • 6
    Kendal, Andrea
    Group Commercial Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Allen, Richard Charles
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Hays, Malcolm Thomas
    Travel Agent born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Hays, Malcolm Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Secretary → CIF 0
  • 9
    Gardner, Jill Louise
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2011-05-17
    OF - Director → CIF 0
    Gardner, Jill Louise
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 10
    Robson, Zoe
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-22
    OF - Director → CIF 0
    Robson, Zoe
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 11
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Morgan, Miles Henry Francis
    Director Non Executive born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Coates, Philip Sydney
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 15
    Brown, Peter Richard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Hawke, David Christopher
    Sales & Development Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 18
    Milburn, John Joseph
    Travel Agent born in August 1987
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Walton, Stephen John
    Non-Executive Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 20
    Tiplady, Gillian
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Atkins, Jane Louise
    Travel Agent born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 23
    Lamb, Jacqueline Violet
    Personnel Manager born in July 1951
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2000-06-10
    OF - Director → CIF 0
  • 24
    Brown, Teresa
    Human Resources born in October 1960
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Hays, Margaret
    Travel Agent born in October 1921
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-02-04
    OF - Director → CIF 0
  • 27
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-02-29
    OF - Director → CIF 0
    Wimbleton, John
    Sales Director born in November 1958
    Individual (5 offsprings)
    icon of calendar 2001-09-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 28
    Dunlop, Graham
    Travel Agent born in September 1954
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2007-05-02
    OF - Director → CIF 0
  • 30
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 31
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    Jarvis, Susan
    Travel Agent born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 33
    Wheatley, David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 34
    Dawson, Rachel Margaret
    Travel Agency born in November 1967
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-01-18
    OF - Director → CIF 0
  • 35
    Thompson, William, Company Secretary
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 36
    Dixon, Gareth Mark
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 37
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 38
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 39
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

HAYS TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • HAYS TRAVEL LIMITED
    Info
    Registered number 01990682
    icon of addressGilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAYS TRAVEL LIMITED
    S
    Registered number 01990682
    icon of addressGilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom, SR1 3HA
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • HAYS TRAVEL LIMITED
    S
    Registered number missing
    icon of addressGilbridge House, Keel Square, Sunderland, England, SR1 3HA
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    224,775 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address25 Vine Place, Sunderland, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
    icon of addressGilbridge House, High Street West, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    354,454 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RODCROWN LIMITED - 2001-06-27
    GET SET LIMITED - 2008-06-16
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    HAYS AIRSEATS LIMITED - 1999-12-02
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAYS DIRECT LIMITED - 2008-06-16
    HAYS FARAWAY LIMITED - 2011-11-02
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    HAYS AIRSEATS LIMITED - 2011-11-02
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address25 Vine Place, Sunderland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address22 City Square, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    570,426 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressGilbridge House, Keel Square, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address15 Lord Street, Wrexham
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,495 GBP2016-10-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -30,967 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressPolka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,850,315 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressGilbridge House, High Street West, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,180 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address7 Market Street, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    410,206 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    JAXX TRAVEL LIMITED - 2005-01-14
    icon of addressGilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    icon of addressGilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,901 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    CASTLEGATE 473 LIMITED - 2007-05-23
    icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
    icon of addressGilbridge House, High Street West, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    354,454 GBP2023-04-30
    Officer
    icon of calendar 2020-01-30 ~ 2020-01-30
    CIF 1 - Director → ME

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