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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Evans, Huw
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Leeson, Michael Christopher Richard
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    1996-09-12 ~ 1999-07-23
    OF - Director → CIF 0
    Leeson, Michael Christopher Richard
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (83 offsprings)
    Officer
    2008-05-09 ~ 2012-08-02
    OF - Director → CIF 0
  • 6
    Burns, Anthony John
    Training born in May 1966
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Francis, Felix Richard Roger
    Independent Consultant born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Graeme, David James
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Wallace, Michael Wilson
    Education Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-12-04
    OF - Director → CIF 0
  • 11
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 12
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (148 offsprings)
    Officer
    2012-02-10 ~ 2013-05-14
    OF - Director → CIF 0
  • 13
    Offer, Harry John Miles
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 14
    Scott, Ian Bruce
    Business & Management Consulta born in January 1943
    Individual (20 offsprings)
    Officer
    2003-04-29 ~ 2008-05-09
    OF - Director → CIF 0
  • 15
    Rigby, Charles Richard
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-05-09
    OF - Director → CIF 0
    Rigby, Charles Richard
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-01-01
    OF - Secretary → CIF 0
    2004-01-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 16
    Redlich, Simon James
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    2000-10-23 ~ 2004-01-23
    OF - Director → CIF 0
    Redlich, Simon James
    Director
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 17
    Jenks, Richard John Peter
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Barrow, Clive Andrew Knapp, Mister
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Dick, Fergus
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (154 offsprings)
    Officer
    2008-05-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 21
    Miller, Nigel
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2004-06-01 ~ 2011-12-09
    OF - Director → CIF 0
    Miller, Nigel
    Individual (31 offsprings)
    Officer
    2004-06-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 22
    Gibson, Derek George
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2002-06-28
    OF - Director → CIF 0
    Gibson, Derek George
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 23
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (175 offsprings)
    Officer
    2008-05-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 24
    Eastlake, Matthew Edward
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 25
    Fletcher, Peter John
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Wilkinson, Peter John Lawton
    Finance Director born in March 1958
    Individual (16 offsprings)
    Officer
    1999-09-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 27
    Fawcett, Mark
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    Venn, James
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 29
    Wimbleton, John Christopher
    Director born in December 1958
    Individual (96 offsprings)
    Officer
    2008-05-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 30
    Hayward, Terence Domininc William
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2008-10-10
    OF - Director → CIF 0
  • 31
    Lowe, Christopher John
    Headmaster born in July 1937
    Individual (6 offsprings)
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 32
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2008-05-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 33
    Allen, Charles Edward Gray
    Public Relations Consultant born in May 1962
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 34
    Everard, Nicholas Charles
    Businessman born in August 1956
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 35
    Trueman, Michael John
    Overseas Operations Director born in May 1952
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2006-08-21
    OF - Director → CIF 0
  • 36
    Maxwell, Alistair
    Merchant Banker born in January 1964
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1996-08-31
    OF - Director → CIF 0
  • 37
    Streather, Anthony
    Civil Servant born in March 1926
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-07-04
    OF - Director → CIF 0
  • 38
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 39
    Osman, Sinan Siret
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2004-08-20
    OF - Director → CIF 0
  • 40
    Salwey, Roger
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 41
    Lee, Jonathan Stephen
    Headmaster born in December 1946
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 42
    Froggatt, Martin James
    Company Director born in March 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 43
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WORLD CHALLENGE EXPEDITIONS LIMITED

Period: 1988-12-01 ~ now
Company number: 02173751
Registered names
WORLD CHALLENGE EXPEDITIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
  • WORLD CHALLENGE EXPEDITIONS LIMITED
    Info
    WORLD CHALLENGE LIMITED - 1988-12-01
    Registered number 02173751
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-05 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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