logo
explain how to read the page

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 45
  • 1
    Sayburn, Kathryn Anne
    Overseas Purchasing And Operations Director born in July 1972
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Anslow, Gary Alan
    Sales Director born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 4
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Beveridge, Alister
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 6
    Washington, Andrew James
    Sales Director born in June 1975
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Kingshott, Roger Frank
    Tour Operator born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Boggon, Philip Nathan
    Product And Commercial Director born in December 1970
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 13
    Mintern, Richard Christopher
    Chief Information Officer born in May 1961
    Individual (20 offsprings)
    Officer
    2006-07-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 14
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (30 offsprings)
    Officer
    1999-02-05 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (22 offsprings)
    Officer
    2002-02-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Tobin, James Kieran
    Purchasing Director born in September 1962
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2001-05-20
    OF - Director → CIF 0
  • 20
    Burdon, David John
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Mckune, Geraldine
    Hr born in December 1958
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Albertini, Peter Sinclair
    Individual (18 offsprings)
    Officer
    ~ 1998-06-25
    OF - Secretary → CIF 0
  • 23
    Corkhill, Roger Noel
    Tour Operator born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Sawicki, Jedrzej Kazimierz
    Tour Operator born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 25
    Wright, Nigel
    Born in January 1955
    Individual (30 offsprings)
    Officer
    1999-02-05 ~ 2002-01-10
    OF - Director → CIF 0
  • 26
    Inch, Trevor William
    Marketing Director born in February 1965
    Individual (26 offsprings)
    Officer
    2006-06-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 27
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (79 offsprings)
    Officer
    1999-03-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 28
    Talbot, Daniel
    Production Director born in March 1961
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 29
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 30
    Claridge, Andrew John
    Customer Delivery Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2006-09-26
    OF - Director → CIF 0
  • 32
    Coles, Graham John
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 33
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 34
    O'regan, Kevin James
    Marketing & Commercial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 35
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 36
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-05-05 ~ 2011-01-06
    OF - Director → CIF 0
  • 37
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Young, Brian Roger
    Sales Executiv born in July 1968
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2004-09-03
    OF - Director → CIF 0
  • 40
    Roberts, Jeffrey
    It Director born in April 1956
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 41
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (21 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 42
    Riches, Paul
    Sales And Marketing born in February 1960
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 43
    Williamson, Terry Brian
    Tour Operating born in February 1956
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 44
    BCITI LEGAL SECRETARIES LIMITED
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 45
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONARCH HOLIDAYS LIMITED

Period: 2017-03-17 ~ 2021-07-08
Company number: 02098654
Registered names
MONARCH HOLIDAYS LIMITED - Dissolved
COSMOS HOLIDAYS PLC - 2011-10-31
COSMOSAIR PLC - 2005-08-23
SQUAREFIN 135 LIMITED - 1987-03-03 02098653... (more)
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MONARCH HOLIDAYS LIMITED
    Info
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2017-03-17
    COSMOSAIR PLC - 2017-03-17
    SQUAREFIN 135 LIMITED - 2017-03-17
    Registered number 02098654
    15 Canada Square Canary Wharf, London
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 and dissolved on 2021-07-08 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MONARCH HOLIDAYS LIMITED
    S
    Registered number 02098654
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
  • COSMOSAIR PLC
    S
    Registered number missing
    Wren Court, 17 London Road, Bromley, Kent, BR1 1DE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MH AVIATION TRANSPORT LIMITED
    - now 01190110
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2009-12-31
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.