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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
    Quick, David Stephen
    Marketing Director 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
  • 2
    Gaster, David John
    Director born in August 1948
    Individual (23 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Manser, Philipp
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Watson, Karl Richard
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Hearn, Linda
    Tour Operator born in June 1952
    Individual (5 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
    Hearn, Linda
    Individual (5 offsprings)
    Officer
    ~ 2003-04-07
    OF - Secretary → CIF 0
  • 7
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
    Johnson, Martin Graham
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Glesti, Markus
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2010-06-09 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 10
    Gray, Emma
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 12
    Hearn, Richard Andrew
    Tour Operator born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Backhouse, Michael
    Finance Director born in October 1956
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Director → CIF 0
    Backhouse, Michael
    Finance Director
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 14
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Kimber, Steven Andrew Howard
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Price, Martin Robert
    Marketing Consultant born in July 1950
    Individual (12 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 19
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 20
    Zuber, Christof Alexander
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (56 offsprings)
    Officer
    2021-10-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 23
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    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
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.