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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
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Beveridge, Alister
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Mintern, Richard Christopher
    Chief Information Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Claridge, Andrew John
    Customer Delivery Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Boggon, Philip Nathan
    Product And Commercial Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Talbot, Daniel
    Production Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Riches, Paul
    Sales And Marketing born in February 1960
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Sawicki, Jedrzej Kazimierz
    Tour Operator born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 13
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 15
    Mckune, Geraldine
    Hr born in December 1958
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 16
    Albertini, Peter Sinclair
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Secretary → CIF 0
  • 17
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 18
    Sayburn, Kathryn Anne
    Overseas Purchasing And Operations Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 19
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Wright, Nigel
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2002-01-10
    OF - Director → CIF 0
  • 22
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 23
    Washington, Andrew James
    Sales Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    Kingshott, Roger Frank
    Tour Operator born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Burdon, David John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    O'regan, Kevin James
    Marketing & Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 27
    Tobin, James Kieran
    Purchasing Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-05-20
    OF - Director → CIF 0
  • 28
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 29
    Young, Brian Roger
    Sales Executiv born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 30
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2006-09-26
    OF - Director → CIF 0
  • 31
    Roberts, Jeffrey
    It Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 32
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 33
    Coles, Graham John
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 34
    Inch, Trevor William
    Marketing Director born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 35
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Corkhill, Roger Noel
    Tour Operator born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 37
    Williamson, Terry Brian
    Tour Operating born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 38
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 39
    Anslow, Gary Alan
    Sales Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 40
    icon of address36 Whitefriars Street, London
    Corporate
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MONARCH HOLIDAYS LIMITED

Previous names
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOSAIR PLC - 2005-08-23
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MONARCH HOLIDAYS LIMITED
    Info
    COSMOS HOLIDAYS PLC - 2011-10-31
    SQUAREFIN 135 LIMITED - 2011-10-31
    COSMOS HOLIDAYS LIMITED - 2011-10-31
    COSMOSAIR PLC - 2011-10-31
    Registered number 02098654
    icon of address15 Canada Square Canary Wharf, London
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 and dissolved on 2021-07-08 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • MONARCH HOLIDAYS LIMITED
    S
    Registered number 02098654
    icon of address134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
  • COSMOSAIR PLC
    S
    Registered number missing
    icon of addressWren Court, 17 London Road, Bromley, Kent, BR1 1DE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    icon of calendar ~ 2009-12-31
    CIF 2 - Director → ME

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