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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 2
  • 1
    Rogers, Graham John
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 30
  • 1
    Harrison, Clare Louise
    Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Slatcher, David John
    Comapny Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Newbold, David Robert
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Lewis, Rachael Anne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Turner, Jayne Marie
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Burley, Helen Wood
    Housewife born in September 1945
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Cooke, Andrew Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-06-17
    OF - Secretary → CIF 0
  • 9
    Barber, Stephen Donald
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 10
    Lock, Martin Stuart
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Thomas, Joan Valerie
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 12
    Burley, Brian Godfrey
    Chartered Accountant And Manag born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Chairman born in December 1942
    Individual (4 offsprings)
    icon of calendar 1987-04-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Burke, Jane Bain
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Hinsliff, Robert
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 19
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Worsnup, Peter Jonathan
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2004-02-06
    OF - Director → CIF 0
    Worsnup, Peter Jonathan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 21
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 22
    Meddes, Kenneth Sydney
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 23
    King, James Hughie
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Leeman, Paul Arthur
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 25
    Maxwell, William
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 26
    Butterworth, Peter
    Director
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
    Butterworth, Peter
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 27
    Shipp, Peter John Sidney
    Managing Director born in October 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 28
    Lewis, Steven Martin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 29
    Rogers, Graham John
    Managing Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2007-05-01 ~ 2020-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL HOLIDAYS LIMITED

Previous names
NATIONAL HOLIDAYS LIMITED - 1999-08-20
CHERRY COACHES LIMITED - 1992-12-07
NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • NATIONAL HOLIDAYS LIMITED
    Info
    NATIONAL HOLIDAYS LIMITED - 1999-08-20
    CHERRY COACHES LIMITED - 1999-08-20
    NATIONAL HOLIDAYS COACHES LIMITED - 1999-08-20
    EAST YORKSHIRE TRAVEL LIMITED - 1999-08-20
    Registered number 02100628
    icon of addressC/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 and dissolved on 2023-08-25 (36 years 6 months). The company status is Dissolved.
    CIF 0
  • NATIONAL HOLIDAYS LIMITED
    S
    Registered number 2100628
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EQUALMATCH LIMITED - 2018-02-27
    SPECIALIST LEISURE GROUP LIMITED - 2018-06-05
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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