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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 42
  • 1
    Sansom, Roger James
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1993-08-27 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Walley, Michael John Alfred
    Born in January 1952
    Individual (28 offsprings)
    Officer
    2007-10-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Brannan, Edward Eric
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Richard Graham White
    Individual (1 offspring)
    Insolvency
    2010-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williamson, Mervyn John
    Born in July 1963
    Individual (26 offsprings)
    Officer
    1995-02-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Lancaster, Michael David
    Born in June 1927
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-02-14
    OF - Director → CIF 0
  • 7
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1993-08-27 ~ 1997-01-15
    OF - Director → CIF 0
  • 8
    Garbutt, Andrew George
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-08-26
    OF - Director → CIF 0
  • 9
    Lawley, Michele
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2007-10-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Brewster, Richard Mark
    Individual (33 offsprings)
    Officer
    1993-08-27 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 11
    Moores, Michael John
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1991-09-04 ~ 1992-04-23
    OF - Director → CIF 0
  • 12
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2000-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Tichener, Alan John
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Keir, Douglas Boswell
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 15
    French, Paul George
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1993-08-26
    OF - Director → CIF 0
  • 16
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1998-08-18 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Campbell, Gerard Malcolm
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Ekkeshis, Andreas Stylianou
    Born in March 1946
    Individual (18 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-09-03
    OF - Director → CIF 0
  • 20
    O'sullivan, David Gerard
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Kenson, Jenny Lillian
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-09-04 ~ 2007-10-18
    OF - Director → CIF 0
  • 22
    Gallagher, Mark Joseph
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    1992-04-23 ~ 1993-08-27
    OF - Secretary → CIF 0
  • 24
    Dickinson, Michael John
    Individual (13 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-04-23
    OF - Secretary → CIF 0
  • 25
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Gathercole, Cive David
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 27
    Whatley, Sheree Denise
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2003-11-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Miller, Dean Edward
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2003-11-04
    OF - Director → CIF 0
  • 30
    Mcadam, Stuart
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1994-03-26 ~ 2002-05-13
    OF - Director → CIF 0
  • 31
    Keeys, Geoffrey Foster
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-08-27
    OF - Director → CIF 0
  • 32
    Ipe Jacob
    Individual (1 offspring)
    Insolvency
    2010-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Priestley, Richard Joseph
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2003-11-04 ~ 2006-07-24
    OF - Director → CIF 0
  • 34
    Parker, Martyn Ronald
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1997-01-22 ~ 1998-08-18
    OF - Director → CIF 0
    2001-05-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 35
    Manley, Thomas William James
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-10-04
    OF - Director → CIF 0
  • 36
    Langley, Jonathan Michael
    Born in June 1953
    Individual (20 offsprings)
    Officer
    1995-02-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 37
    Lancaster, Martin Leslie Michael
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1995-02-20 ~ 2002-11-06
    OF - Director → CIF 0
  • 38
    Coley, Geoffrey
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1994-03-25
    OF - Director → CIF 0
  • 39
    Cole, Anthony Peter
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-10-04
    OF - Director → CIF 0
    1991-10-04 ~ 1993-06-07
    OF - Director → CIF 0
  • 40
    Mason, Barbara Frances
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-08-26
    OF - Director → CIF 0
  • 41
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1993-08-27 ~ 1997-01-15
    OF - Director → CIF 0
  • 42
    May, Nigel
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-08-23
    OF - Director → CIF 0
parent relation
Company in focus

PT ST MARY AXE LIMITED

Period: 2010-07-09 ~ 2011-05-02
Company number: 02222463
Registered names
PT ST MARY AXE LIMITED - Dissolved
ALLROVER LIMITED - 1988-03-29
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • PT ST MARY AXE LIMITED
    Info
    PHOENIX TRAVEL (ST MARY AXE) LIMITED - 2010-07-09
    PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2010-07-09
    PRUDENTIAL TRAVEL LIMITED - 2010-07-09
    ALLROVER LIMITED - 2010-07-09
    Registered number 02222463
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-17 and dissolved on 2011-05-02 (23 years 2 months). The status of the company number is Dissolved.
    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.