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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Tiplady, Gillian
    Solicitor born in September 1965
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Dunlop, Graham
    Travel Agent born in September 1954
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Gardner, Jill Louise
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2011-05-17
    OF - Director → CIF 0
    Gardner, Jill Louise
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 4
    Wheatley, David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2004-02-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Coates, Philip Sydney
    Individual (29 offsprings)
    Officer
    2004-05-24 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 6
    Hays, John
    Travel Agent born in July 1949
    Individual (18 offsprings)
    Officer
    ~ 2020-11-13
    OF - Director → CIF 0
    Mr John Hays
    Born in July 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-04-16 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (44 offsprings)
    Officer
    2007-08-02 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 8
    Rzynowska, Joanna Natalia
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2014-03-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    1998-10-28 ~ 2000-02-29
    OF - Director → CIF 0
    Wimbleton, John
    Sales Director born in November 1958
    Individual (91 offsprings)
    2001-09-21 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Thompson, William, Company Secretary
    Individual (3 offsprings)
    Officer
    1992-08-26 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 12
    Hays, Margaret
    Travel Agent born in October 1921
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Brown, Teresa
    Human Resources born in October 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Allen, Richard Charles
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    1999-10-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2007-05-02
    OF - Director → CIF 0
  • 17
    Dixon, Gareth Mark
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 18
    Dawson, Rachel Margaret
    Travel Agency born in November 1967
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2013-01-18
    OF - Director → CIF 0
  • 19
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 20
    Walton, Stephen John
    Non-Executive Director born in February 1954
    Individual (12 offsprings)
    Officer
    2012-12-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 21
    Atkins, Jane Louise
    Travel Agent born in June 1965
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 22
    Hays, Irene
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Irene Hays
    Born in February 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% → CIF 0
  • 23
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ 2006-03-13
    OF - Director → CIF 0
  • 24
    Ghasempour, Mohsen, Dr
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Schumm, Jane Elizabeth
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 26
    Milburn, John Joseph
    Travel Agent born in August 1987
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 27
    Birmingham, Tricia Anne
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 29
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 30
    Mr Philip Clare
    Born in May 1981
    Individual (33 offsprings)
    Person with significant control
    2021-09-27 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 31
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 32
    Kendal, Andrea
    Group Commercial Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 33
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2004-02-04
    OF - Director → CIF 0
  • 34
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 35
    Hays, Malcolm Thomas
    Travel Agent born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Hays, Malcolm Thomas
    Individual (6 offsprings)
    Officer
    ~ 1992-08-26
    OF - Secretary → CIF 0
  • 36
    Mcauley, Lisa Michelle
    Non-Executive Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-07-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 37
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 38
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (98 offsprings)
    Officer
    2011-01-04 ~ 2012-05-04
    OF - Director → CIF 0
  • 39
    Woodall-johnston, Jonathon Robert
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 40
    Morgan, Miles Henry Francis
    Director Non Executive born in November 1964
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 41
    Hawke, David Christopher
    Sales & Development Director born in March 1970
    Individual (13 offsprings)
    Officer
    2007-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Peat, Roger Scott
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 43
    Milford, Helen Margaret
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Robson, Zoe
    Accountant born in July 1973
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2007-03-22
    OF - Director → CIF 0
    Robson, Zoe
    Accountant
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 45
    Jarvis, Susan
    Travel Agent born in July 1972
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 46
    Berriman, Michael
    Marketing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 47
    Lamb, Jacqueline Violet
    Personnel Manager born in July 1951
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2000-06-10
    OF - Director → CIF 0
  • 48
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 49
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAYS TRAVEL LIMITED

Period: 1986-02-18 ~ now
Company number: 01990682
Registered name
HAYS TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • HAYS TRAVEL LIMITED
    Info
    Registered number 01990682
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (40 years 1 month). 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
    Gilbridge 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
    Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    3D TRAVEL LIMITED
    05049906
    25 Vine Place, Sunderland, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CHRISTINE NUGENT BUSINESS TRAVEL LIMITED
    02984925
    25 Vine Place, Sunderland, Tyne And Wear, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GJN TRAVEL LIMITED
    - now 12295013
    CLEARVIEW CORPORATIONS LIMITED
    - 2020-02-03 12295013
    Gilbridge House, High Street West, Sunderland, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-30 ~ 2020-01-30
    CIF 1 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLIDAY TRAVEL & BOOKING AGENCY LIMITED
    01185164
    25 Vine Place, Sunderland, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    INSPEARATIONAL TRAVELS LIMITED
    05409426
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    JOHN STEWART TRAVEL LTD
    SC643104
    22 City Square, Dundee, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    JOHNATHAN CRESSWELL TRAVEL LIMITED
    16151039
    Gilbridge House, Keel Square, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JUST GO TRAVEL LIMITED
    04168138
    15 Lord Street, Wrexham
    Active Corporate (10 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    MY KIND LTD
    12679699
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    POLKA DOT TRAVEL LIMITED
    08584328
    Polka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    REBECCA HOLT TRAVEL LIMITED
    15252382
    Gilbridge House, High Street West, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE HOLIDAY AND FLIGHT CENTRE LIMITED
    - now 04473325
    MARPLACE (NUMBER 567) LIMITED - 2002-08-30
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    THE INDEPENDENT TRAVEL COMPANY LIMITED
    02780974
    7 Market Street, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    TRUSTED PACKAGE COMPANY LTD
    - now 12655178
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    VERY CHEAP HOLIDAYS LIMITED
    - now 16696205 07152438... (more)
    TIMEC 1922 LIMITED
    - 2025-12-16 16696205 16410034... (more)
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    VICTORIA TRAVEL GROUP LIMITED
    - now 06182466
    CASTLEGATE 473 LIMITED - 2007-05-23
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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