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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 5
  • 1
    Torrilla, Francis Peter
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Mountain House, Station Road, Godalming, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Brett, Helen Margaret
    Individual
    Officer
    2008-01-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 2
    Price, Martin Robert
    Marketing Consultant born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Stewart, Andrew
    Individual (16 offsprings)
    Officer
    2010-06-09 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 5
    Manser, Philipp
    Company Director born in April 1964
    Individual
    Officer
    2008-01-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Hearn, Richard Andrew
    Tour Operator born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Hearn, Linda
    Tour Operator born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
    Hearn, Linda
    Individual (1 offspring)
    Officer
    ~ 2003-04-07
    OF - Secretary → CIF 0
  • 9
    Watson, Karl Richard
    Managing Director born in September 1966
    Individual
    Officer
    2017-05-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Zuber, Christof Alexander
    Company Director born in January 1956
    Individual
    Officer
    2008-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Quick, David Stephen
    Marketing Director born in February 1962
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1998-06-12
    OF - Director → CIF 0
    2004-01-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Glesti, Markus
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Gray, Emma
    Managing Director born in June 1980
    Individual
    Officer
    2022-10-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 16
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 17
    Kimber, Steven Andrew Howard
    Director born in August 1954
    Individual
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
    Johnson, Martin Graham
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Gaster, David John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Backhouse, Michael
    Finance Director born in October 1956
    Individual (16 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Director → CIF 0
    Backhouse, Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ITINERARY LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • ITINERARY LIMITED
    Info
    Registered number 02317000
    Nelson House, 55-59 Victoria Road, Farnborough GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.