logo
explain how to read the page

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
    Cogan, Michael Phillip Wallis
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1991-10-14 ~ 1992-07-16
    OF - Director → CIF 0
  • 2
    Hazell, Michael Robert
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (35 offsprings)
    2021-01-21 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Wright, Thomas Charles Kendal Knox
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    1999-11-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director
    Individual (263 offsprings)
    Officer
    2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 6
    Carrick, Richard J
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 7
    Doyle, Alan
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Jenkins, Stephen Adrian
    Company Director born in April 1967
    Individual (150 offsprings)
    Officer
    2018-09-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Harwood, Andrew Joseph
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Roger, Sally
    Operations Director born in June 1964
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 12
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual (69 offsprings)
    Officer
    ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (47 offsprings)
    Officer
    2020-01-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 15
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Parker, John Michael
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    1999-01-04 ~ 2009-12-24
    OF - Director → CIF 0
  • 17
    Coghlan, Ian Grant Lake
    Company Director born in May 1965
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 18
    Bowden-doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    2017-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    ~ 2004-10-26
    OF - Secretary → CIF 0
  • 20
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 21
    Goodsell, John Andrew
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2001-07-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2013-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 24
    Normand, Gilles
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2020-01-20 ~ 2020-05-11
    OF - Director → CIF 0
  • 25
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (82 offsprings)
    Officer
    ~ 1999-08-18
    OF - Secretary → CIF 0
  • 26
    Graham, Michael Steven
    Company Director born in April 1964
    Individual (79 offsprings)
    Officer
    2009-12-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 27
    Roome, Terry Ivan
    Holidays It Director born in February 1954
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Carr, Peter
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 29
    Kempster, Donna Louise
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Donald, Alan Charles
    Director born in August 1963
    Individual (61 offsprings)
    Officer
    2014-09-10 ~ 2018-08-17
    OF - Director → CIF 0
  • 31
    Shaw, Peter Robin
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2018-01-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 32
    Horsman, Angela
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    1998-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Upadhyaya, Dinesh Kumar
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
    2001-02-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Quin, James Barrington
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-23 ~ 2023-10-19
    OF - Director → CIF 0
  • 35
    Simmonds, Christopher David
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    1997-11-06 ~ 2009-02-02
    OF - Director → CIF 0
    Simmonds, Christopher David
    Director born in October 1965
    Individual (28 offsprings)
    2020-09-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 36
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 37
    Blanks, Nigel Owen
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 38
    Linfoot, Jeannette
    Company Director born in June 1972
    Individual (16 offsprings)
    Officer
    2017-01-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Stace, Nick Charles
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 41
    Hooper, Susan Mary
    Chief Executive born in February 1960
    Individual (32 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 42
    Hamilton, Malcolm David
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1999-09-22
    OF - Director → CIF 0
  • 43
    Diethelm, Peter
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    ST&H GROUP LIMITED
    - now 00720588
    ACROMAS TRAVEL LIMITED - 2016-06-29 00720588
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    3, Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST&H LIMITED

Period: 2016-06-29 ~ now
Company number: 02174052
Registered names
ST&H LIMITED - now
SIDECONTACT LIMITED - 1988-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ST&H LIMITED
    Info
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2016-06-29
    SAGA FINANCIAL LIMITED - 2016-06-29
    SIDECONTACT LIMITED - 2016-06-29
    Registered number 02174052
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ST&H LIMITED
    S
    Registered number 02174052
    Enbrook, Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ST&H LIMITED
    S
    Registered number 02174052
    Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DESTINOLOGY LIMITED
    - now 04293908
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DRIVELINE GROUP LIMITED
    - now 06263309
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    INTER-CHURCH TRAVEL LIMITED
    - now 06372717
    ACROMAS TRAVEL LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SAGA CRUISES LIMITED
    - now 03267858
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SAGA HOLIDAYS LIMITED
    - now 06372714
    ACROMAS HOLIDAYS LIMITED - 2009-02-05
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SAGA SHIPPING COMPANY LIMITED
    - now 06372747
    ACROMAS SHIPPING LIMITED - 2009-02-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SAGA TRAVEL GROUP (UK) LIMITED - now
    TITAN TRAVEL (UK) LIMITED
    - 2022-12-01 12102155
    3 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ 2021-11-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SPIRIT OF ADVENTURE LIMITED
    - now 05671806
    IBIS (965) LIMITED - 2006-03-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ST&H TRANSPORT LIMITED
    - now 01707442
    ACROMAS TRANSPORT LIMITED
    - 2016-06-29 01707442
    SAGA TOURS LIMITED - 2009-02-05
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED
    - 2022-01-10 06372780
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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