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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 28
  • 1
    Nichol, Hamish Bruce
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1994-06-30
    OF - Director → CIF 0
    Nichol, Hamish Bruce
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 2
    Desson, William Gregor
    Individual (32 offsprings)
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 3
    Spearing, Christopher Michael, Mr.
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Willox, Henry Steven
    Born in August 1950
    Individual (10 offsprings)
    Officer
    (before 1991-04-21) ~ 1993-02-01
    OF - Director → CIF 0
    1994-06-30 ~ 1996-01-23
    OF - Director → CIF 0
    Willox, Henry Steven
    Individual (10 offsprings)
    Officer
    (before 1991-04-21) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 5
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hornsby, Martin Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    1995-08-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Black, Peter
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Palmer, David Ernest
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1995-08-20
    OF - Director → CIF 0
  • 10
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 11
    Depollas, Herrikos Emmanuel
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1997-10-10 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 13
    Irvin Milton Cohen
    Individual (1 offspring)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2017-01-23 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 16
    Grundy, Michael James
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mayo, Bruce
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 19
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1995-08-20 ~ 1997-10-13
    OF - Director → CIF 0
  • 20
    Law, Richard Angus
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-21) ~ 1992-06-17
    OF - Director → CIF 0
  • 21
    Selby, Michael John
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-21) ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2003-03-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Dewey, Stephanie Mary
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-12-01
    OF - Director → CIF 0
    Dewey, Stephanie Mary
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 26
    Carden, Peter James, Mr.
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Till, Bruce James Stanley
    Born in February 1966
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN PROCTOR TRAVEL LIMITED

Period: 1990-01-26 ~ 2024-02-17
Company number: 02374770
Registered names
JOHN PROCTOR TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-02-17
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 status of the company number is Dissolved.
    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.