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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
    Morris, Karen
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Kirsten
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Stephen
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO 3223 LIMITED - 2005-08-09
    icon of addressVenus, No 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hall, Jonathan
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Speakman, Anna
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Hanson, Matthew James
    Director born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Crosier, Elizabeth Ann
    Finance Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Shaw, Simon Andrew
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Anderton, Laura Helen
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 8
    Hingley, Malcolm Peter
    Sales Director-Travel born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 9
    Lorton, Derek
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Lorton, Derek
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 10
    Speakman, David Francis
    Director born in October 1946
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Speakman, Maureen
    Manageress born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2014-10-24
    OF - Director → CIF 0
    Speakman, Maureen
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2014-10-24
    OF - Secretary → CIF 0
  • 12
    Speakman, Paul
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL COUNSELLORS LIMITED

Previous names
TRAVEL COUNSELLORS PLC - 2009-03-26
TRAVEL COUNSELLORS PLC - 2005-09-06
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
TRAVEL COUNSELLORS LIMITED - 2004-03-05
TRAVEL COUNSELLORS LIMITED - 2005-09-09
DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • TRAVEL COUNSELLORS LIMITED
    Info
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS PLC - 2009-03-26
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2009-03-26
    DAVID SPEAKMAN TRAVEL LIMITED - 2009-03-26
    Registered number 02133414
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • TRAVEL COUNSELLORS LIMITED
    S
    Registered number missing
    icon of addressVenus, No 1, Old Park Lane, Urmston, Manchester, England, M41 7HA
    Limited Company
    CIF 1
  • TRAVEL COUNSELLORS LIMITED
    S
    Registered number 02133414
    icon of addressVenus No1, Old Park Lane, Trafford City, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVenus Building Old Park Lane, Urmston, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,583 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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