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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 6
  • 1
    Kempster, Donna Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, Mark
    Born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hazell, Michael Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Blanks, Nigel Owen
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Harwood, Andrew Joseph
    Born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    ACROMAS TRAVEL LIMITED - 2016-06-29
    INTER-CHURCH TRAVEL LIMITED - 2009-02-05
    icon of address3, Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Hooper, Susan Mary
    Chief Executive born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Goodsell, John Andrew
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Horsman, Angela
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Quin, James Barrington
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Carr, Peter
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 9
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Carrick, Richard J
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 11
    Cogan, Michael Phillip Wallis
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1992-07-16
    OF - Director → CIF 0
  • 12
    Graham, Michael Steven
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Hamilton, Malcolm David
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-09-22
    OF - Director → CIF 0
  • 14
    Roger, Sally
    Operations Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 15
    Coghlan, Ian Grant Lake
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2022-06-15
    OF - Director → CIF 0
  • 18
    Stace, Nick Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Bowden-doyle, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Doyle, Alan
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 21
    Wright, Thomas Charles Kendal Knox
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Linfoot, Jeannette
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 24
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-08-18
    OF - Secretary → CIF 0
  • 25
    Simmonds, Christopher David
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 2009-02-02
    OF - Director → CIF 0
    Simmonds, Christopher David
    Director born in October 1965
    Individual (1 offspring)
    icon of calendar 2020-09-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 26
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Sutherland, Euan Angus
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-28
    OF - Director → CIF 0
  • 28
    Roome, Terry Ivan
    Holidays It Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Diethelm, Peter
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 30
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 31
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 32
    Jenkins, Stephen Adrian
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 33
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 34
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2020-05-11
    OF - Director → CIF 0
  • 35
    Donald, Alan Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2018-08-17
    OF - Director → CIF 0
  • 36
    Upadhyaya, Dinesh Kumar
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    icon of calendar 2001-02-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    Shaw, Peter Robin
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 38
    Parker, John Michael
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2009-12-24
    OF - Director → CIF 0
  • 39
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ST&H LIMITED

Previous names
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
SAGA HOLIDAYS LIMITED - 2009-02-05
ACROMAS HOLIDAYS LIMITED - 2016-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ST&H LIMITED
    Info
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-05-01
    SAGA HOLIDAYS LIMITED - 1988-05-01
    ACROMAS HOLIDAYS LIMITED - 1988-05-01
    Registered number 02174052
    icon of address3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 2 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
    icon of addressEnbrook, 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
    icon of addressEnbrook 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
Active 6
  • 1
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
    HEXSHELF 2 LIMITED - 2007-12-13
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ACROMAS TRAVEL LIMITED - 2009-02-05
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ACROMAS HOLIDAYS LIMITED - 2009-02-05
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ACROMAS SHIPPING LIMITED - 2009-02-10
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IBIS (965) LIMITED - 2006-03-07
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SAGA TOURS LIMITED - 2009-02-05
    ACROMAS TRANSPORT LIMITED - 2016-06-29
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    icon of addressEnbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    icon of address42 High Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,189,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IBIS (338) LIMITED - 1996-12-11
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    icon of address3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    icon of address3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-11-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TITAN TRANSPORT LIMITED - 2019-08-05
    SAGA TRANSPORT LIMITED - 2022-01-10
    ACROMAS TOURS LIMITED - 2009-09-25
    icon of address3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    CIF 7 - Ownership of shares – 75% or more → OE

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