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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 3
  • 1
    Upton, John Andrew
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Venn, James
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Fletcher, Peter John
    Born in September 1978
    Individual
    Officer
    2018-09-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Allen, Charles Edward Gray
    Public Relations Consultant born in April 1962
    Individual
    Officer
    1994-07-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter John Lawton
    Finance Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Redlich, Simon James
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2004-01-23
    OF - Director → CIF 0
    Redlich, Simon James
    Director
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Hayward, Terence Domininc William
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Jenks, Richard John Peter
    Company Director born in June 1936
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Osman, Sinan Siret
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2004-08-20
    OF - Director → CIF 0
  • 8
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (100 offsprings)
    Officer
    2008-05-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Maxwell, Alistair
    Merchant Banker born in January 1964
    Individual
    Officer
    1995-07-04 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (19 offsprings)
    Officer
    2008-05-09 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (123 offsprings)
    Officer
    2012-02-10 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Salwey, Roger
    Company Director born in September 1964
    Individual
    Officer
    1996-12-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Scott, Ian Bruce
    Business & Management Consulta born in January 1943
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2008-05-09
    OF - Director → CIF 0
  • 14
    Rigby, Charles Richard
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    ~ 2008-05-09
    OF - Director → CIF 0
    Rigby, Charles Richard
    Individual (12 offsprings)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
    2004-01-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Lee, Jonathan Stephen
    Headmaster born in December 1946
    Individual
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 16
    Wallace, Michael Wilson
    Education Consultant born in September 1933
    Individual
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 17
    Leeson, Michael Christopher Richard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-07-23
    OF - Director → CIF 0
    Leeson, Michael Christopher Richard
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 18
    Offer, Harry John Miles
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 19
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Everard, Nicholas Charles
    Businessman born in August 1956
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Eastlake, Matthew Edward
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 22
    Burns, Anthony John
    Training born in May 1966
    Individual
    Officer
    2001-05-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    Gibson, Derek George
    Company Director born in April 1957
    Individual
    Officer
    1999-12-17 ~ 2002-06-28
    OF - Director → CIF 0
    Gibson, Derek George
    Individual
    Officer
    1999-07-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 24
    Francis, Felix Richard Roger
    Independent Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    ~ 2005-08-24
    OF - Director → CIF 0
  • 25
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 26
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 27
    Graeme, David James
    Company Director born in January 1968
    Individual
    Officer
    1999-09-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 28
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 29
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2008-05-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 30
    Streather, Anthony
    Civil Servant born in March 1926
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 31
    Barrow, Clive Andrew Knapp, Mister
    Operations Director born in March 1962
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Trueman, Michael John
    Overseas Operations Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2006-08-21
    OF - Director → CIF 0
  • 33
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Evans, Huw
    Director born in April 1958
    Individual
    Officer
    2005-10-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 36
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 37
    Miller, Nigel
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2011-12-09
    OF - Director → CIF 0
    Miller, Nigel
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 38
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 39
    Lowe, Christopher John
    Headmaster born in July 1937
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 40
    Fawcett, Mark
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 41
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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

Previous name
WORLD CHALLENGE LIMITED - 1988-12-01
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.