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
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (28 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcangus, Donald Diven
    Director born in August 1943
    Individual
    Officer
    1993-05-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Dorrington, Peter Charles
    Director born in September 1933
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Marray, John
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Ford, Kenneth William Leslie
    Director born in December 1934
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Atkinson, Geoffrey
    Lawyer
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 6
    Jackson, Stuart Robert
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    O'regan, Kevin James
    Marketing & Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Moffat, Alistair
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2006-03-28 ~ 2007-02-19
    OF - Director → CIF 0
    Moffat, Alistair
    Individual (18 offsprings)
    Officer
    2002-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 12
    Ellingham, Michael John
    Individual
    Officer
    ~ 2002-02-16
    OF - Secretary → CIF 0
  • 13
    Brown, Peter Richard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SOMEWHERE2STAY LIMITED

Previous names
MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
LUTON HANDLING COMPANY LIMITED - 1995-12-05
MONARCH AIR TRAVEL LIMITED - 1987-03-31
BUTERISE LIMITED - 1987-02-24
Standard Industrial Classification
79120 - Tour Operator Activities

  • SOMEWHERE2STAY LIMITED
    Info
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    Registered number 02083982
    15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1986-12-15 and dissolved on 2021-07-08 (34 years 6 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.