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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
    Venn, James
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Peter John
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Fawcett, Mark
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Wallace, Michael Wilson
    Education Consultant born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 3
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Maxwell, Alistair
    Merchant Banker born in January 1964
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Rigby, Charles Richard
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2008-05-09
    OF - Director → CIF 0
    Rigby, Charles Richard
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
    icon of calendar 2004-01-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Scott, Ian Bruce
    Business & Management Consulta born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Redlich, Simon James
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-01-23
    OF - Director → CIF 0
    Redlich, Simon James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 8
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Peter John Lawton
    Finance Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Trueman, Michael John
    Overseas Operations Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2006-08-21
    OF - Director → CIF 0
  • 13
    Streather, Anthony
    Civil Servant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 14
    Hayward, Terence Domininc William
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Eastlake, Matthew Edward
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Osman, Sinan Siret
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 18
    Evans, Huw
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Gibson, Derek George
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-06-28
    OF - Director → CIF 0
    Gibson, Derek George
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 20
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Lowe, Christopher John
    Headmaster born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 23
    Jenks, Richard John Peter
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    Burns, Anthony John
    Training born in May 1966
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Salwey, Roger
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 26
    Everard, Nicholas Charles
    Businessman born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Francis, Felix Richard Roger
    Independent Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-08-24
    OF - Director → CIF 0
  • 28
    Allen, Charles Edward Gray
    Public Relations Consultant born in April 1962
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1998-12-10
    OF - Director → CIF 0
  • 29
    Leeson, Michael Christopher Richard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1999-07-23
    OF - Director → CIF 0
    Leeson, Michael Christopher Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 30
    Graeme, David James
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 31
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2012-08-02
    OF - Director → CIF 0
  • 32
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (123 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-05-14
    OF - Director → CIF 0
  • 33
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 34
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 35
    Miller, Nigel
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-12-09
    OF - Director → CIF 0
    Miller, Nigel
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 36
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Offer, Harry John Miles
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 38
    Barrow, Clive Andrew Knapp, Mister
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 39
    Lee, Jonathan Stephen
    Headmaster born in December 1946
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 40
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One, 108 High Street, Crawley, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-05 (38 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.