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 5
  • 1
    Brooks, Ian Edward
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Edgar, Penelope Jane
    Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Edgar, Penelope Jane
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    2nd Floor, 36, Broadway, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Williams, Steven John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Lingard, Nigel Ronald
    Director born in March 1949
    Individual
    Officer
    ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Brigginshaw, Paul Michael
    Director born in December 1942
    Individual
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Walsh, Pauline Mary
    Chief Executive Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Reeves, Alfred Henry
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2012-06-29
    OF - Director → CIF 0
    Reeves, Alfred Henry
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Rodwell, Michael Howard
    Accountant born in August 1959
    Individual
    Officer
    1995-11-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Olsen, Kristine Edle
    Director born in August 1965
    Individual
    Officer
    2000-10-17 ~ 2003-12-29
    OF - Director → CIF 0
  • 10
    Philpot, Nathan Richard
    Sales & Marketing Director born in July 1971
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2016-07-08
    OF - Director → CIF 0
  • 11
    Legget, Robert Simon
    Director born in October 1948
    Individual
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FRED. OLSEN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • FRED. OLSEN TRAVEL LIMITED
    Info
    Registered number 02287241
    2nd Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 1988-08-15 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FRED. OLSEN TRAVEL LIMITED
    S
    Registered number 02287241
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOT FRANCHISING LIMITED - 2004-12-08
    BIDEAWHILE 441 LIMITED - 2004-10-25
    2nd Floor, 36 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.