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 3
  • 1
    Harris, James Huw Keir
    Civil Engineer born in June 1968
    Individual (34 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Travers, Catherine Helen
    Chartered Engineer born in October 1964
    Individual (37 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gregory, Philip Charles
    Individual
    Officer
    1996-03-15 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 2
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 4
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    1997-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Law, Richard Angus
    Chartered Engineer born in May 1944
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 6
    Till, Bruce James Stanley
    Accountant born in February 1966
    Individual
    Officer
    1993-02-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 7
    Spearing, Christopher Michael, Mr.
    Commercial Director born in October 1955
    Individual
    Officer
    2016-04-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Selby, Michael John
    Property Manager born in May 1944
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Depollas, Herrikos Emmanuel
    Mechanical Engineer born in April 1951
    Individual
    Officer
    2002-08-19 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    1995-08-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Grundy, Michael James
    Electrical Engineer born in February 1954
    Individual
    Officer
    2014-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual
    Officer
    1994-12-01 ~ 1995-08-20
    OF - Director → CIF 0
  • 14
    Desson, William Gregor
    Individual
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 15
    Howells, Keith John, Mr.
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Carden, Peter James, Mr.
    Business Management Systems And Risk born in August 1958
    Individual
    Officer
    2017-01-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Willox, Henry Steven
    Chartered Accountant born in August 1950
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    1994-06-30 ~ 1996-01-23
    OF - Director → CIF 0
    Willox, Henry Steven
    Individual
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 18
    Nichol, Hamish Bruce
    Personnel Director born in April 1945
    Individual
    Officer
    1992-06-17 ~ 1994-06-30
    OF - Director → CIF 0
    Nichol, Hamish Bruce
    Director Of Personnel
    Individual
    Officer
    1993-03-01 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 19
    Hornsby, Martin Robert
    Chartered Engineer born in September 1951
    Individual
    Officer
    2000-05-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Dewey, Stephanie Mary
    Public Relations Officer born in December 1953
    Individual
    Officer
    1993-02-01 ~ 1994-12-01
    OF - Director → CIF 0
    Dewey, Stephanie Mary
    Public Relations Officer
    Individual
    Officer
    1993-08-17 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 21
    Black, Peter
    Chartered Engineer born in December 1951
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2017-02-22
    OF - Director → CIF 0
  • 22
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    1995-08-20 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Mayo, Bruce
    Chartered Engineer born in May 1942
    Individual
    Officer
    1994-06-30 ~ 2002-05-03
    OF - Director → CIF 0
parent relation
Company in focus

JOHN PROCTOR TRAVEL LIMITED

Previous name
MELLOWLAKES LIMITED - 1990-01-26
Standard Industrial Classification
79110 - Travel Agency Activities

  • JOHN PROCTOR TRAVEL LIMITED
    Info
    MELLOWLAKES LIMITED - 1990-01-26
    Registered number 02374770
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1989-04-21 and dissolved on 2024-02-17 (34 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.