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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 26
  • 1
    Stirnimann, Thomas
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Backhouse, Michael
    Born in October 1956
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Director → CIF 0
    Backhouse, Michael
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Gaster, David John
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Manser, Philipp
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Hearn, Linda
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-27) ~ 2005-09-20
    OF - Director → CIF 0
    Hearn, Linda
    Individual (5 offsprings)
    Officer
    (before 1991-05-27) ~ 2003-04-07
    OF - Secretary → CIF 0
  • 7
    Kimber, Steven Andrew Howard
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Gray, Emma
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (56 offsprings)
    Officer
    2021-10-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 10
    Perrin, Andrew Marshallsey
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Zuber, Christof Alexander
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Watson, Karl Richard
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 13
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2010-06-09 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 14
    Quick, David Stephen
    Born in February 1962
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 1998-06-12
    OF - Director → CIF 0
    2004-01-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 15
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Hearn, Richard Andrew
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1991-05-27) ~ 2005-09-20
    OF - Director → CIF 0
  • 17
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Price, Martin Robert
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1991-05-27) ~ 1995-12-11
    OF - Director → CIF 0
  • 19
    Glesti, Markus
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Lerch, Hans Ulrich
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 23
    Johnson, Martin Graham
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
    Johnson, Martin Graham
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 24
    Carter, Paul Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 26
    INNTRAVEL LIMITED
    - now 02701796 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Mountain House, Station Road, Godalming, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITINERARY LIMITED

Period: 1988-11-14 ~ now
Company number: 02317000
Registered name
ITINERARY LIMITED - now
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.