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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 28
  • 1
    Palmer, Daryl
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2017-01-26
    OF - Director → CIF 0
    Mr Daryl Palmer
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-09-25 ~ 2017-01-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Thomas, Murray Russell
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Harkin, Patrick Joseph
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 4
    Spencer, Richard Paul
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Mcdowell, Martin Ian
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Shropshire, Alison Elizabeth Mary
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 7
    Bray, Matthew Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Hegarty, Elizabeth Christine
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2021-09-25
    OF - Director → CIF 0
  • 9
    Emerson, Lawrence
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2012-11-13
    OF - Director → CIF 0
    Emerson, Lawrence
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 10
    Hunter, James Alexander
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Hurley, Sharon Dorita
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Macdonald, Jane
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 13
    Harrington, Jennifer Andree
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Erlam, Ross
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Erlam, Ross
    Individual (1 offspring)
    Officer
    2012-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Ross Erlam
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Barber, Annie
    Born in July 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Stonehouse, Paul David
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Stonehouse
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Burgess, Antony
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1997-01-23
    OF - Director → CIF 0
  • 18
    Porcher, Steven
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr Steve Porcher
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Carney, John
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-05-11
    OF - Director → CIF 0
  • 20
    Negus, Johanna Caroline
    Born in January 1960
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-28
    OF - Director → CIF 0
    Miss Johanna Caroline Negus
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ 2017-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Freeland, Francesca Diana
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 23
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    (before 1991-09-29) ~ 1998-01-23
    OF - Director → CIF 0
  • 24
    Truelove, Jeannette Mary
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Jeannette Mary Truelove
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-25 ~ 2024-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Eastburn, Simon Trevor
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Trevor Eastburn
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Temple, John Michael
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2006-01-24
    OF - Director → CIF 0
  • 27
    Richardson, Michael
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Dowdall, Rhiannon Jane
    Born in August 1982
    Individual (1 offspring)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mrs Rhiannon Jane Dowdall
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATHROW TRAVEL-CARE

Period: 1987-01-15 ~ now
Company number: 02056086
Registered names
HEATHROW TRAVEL-CARE - now
HOLDFUTURE LIMITED - 1987-01-15
Recent 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
    Room 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.