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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 5
  • 1
    Stonehouse, Paul David
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Stonehouse
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Erlam, Ross
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Director → CIF 0
    Erlam, Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Ross Erlam
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Eastburn, Simon Trevor
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Trevor Eastburn
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Dowdall, Rhiannon Jane
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Mrs Rhiannon Jane Dowdall
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Porcher, Steven
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Steve Porcher
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 23
  • 1
    Hunter, James Alexander
    Born in October 1946
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Bray, Matthew Robert
    Born in December 1966
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Richardson, Michael
    Born in October 1922
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Mcdowell, Martin Ian
    Born in September 1958
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 5
    Carney, John
    Born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 6
    Shropshire, Alison Elizabeth Mary
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 7
    Harrington, Jennifer Andree
    Born in November 1959
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Roberts, Michael James
    Born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 9
    Freeland, Francesca Diana
    Born in August 1952
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Cato, Roger
    Born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Palmer, Daryl
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2017-01-26
    OF - Director → CIF 0
    Mr Daryl Palmer
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2017-01-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Barber, Annie
    Born in July 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Macdonald, Jane
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 14
    Hegarty, Elizabeth Christine
    Born in August 1983
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-09-25
    OF - Director → CIF 0
  • 15
    Negus, Johanna Caroline
    Born in January 1960
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-28
    OF - Director → CIF 0
    Miss Johanna Caroline Negus
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-09-25 ~ 2017-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Burgess, Antony
    Born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 17
    Spencer, Richard Paul
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 18
    Temple, John Michael
    Born in August 1954
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 19
    Hurley, Sharon Dorita
    Born in July 1980
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Harkin, Patrick Joseph
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 21
    Truelove, Jeannette Mary
    Born in January 1955
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Jeannette Mary Truelove
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-25 ~ 2024-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Thomas, Murray Russell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 23
    Emerson, Lawrence
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2012-11-13
    OF - Director → CIF 0
    Emerson, Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2012-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW TRAVEL-CARE

Previous name
HOLDFUTURE LIMITED - 1987-01-15
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • HEATHROW TRAVEL-CARE
    Info
    HOLDFUTURE LIMITED - 1987-01-15
    Registered number 02056086
    icon of addressRoom 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex TW6 1BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-09-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.