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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 9
  • 1
    Chitty, Mark Adrian
    Born in June 1954
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chitty, Mark Adrian
    Individual (10 offsprings)
    Officer
    ~ 2005-03-02
    OF - Secretary → CIF 0
  • 2
    Brett, Helen Margaret
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2002-07-19 ~ 2006-06-30
    OF - Director → CIF 0
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    2005-03-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Searle, Andrew Donald
    Born in June 1954
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, David Carew
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Critchlow, Christopher Hugh
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Smith, Antonia
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 7
    Shrimpton, David Everard
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2001-07-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Yates, Charlene Alison
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 9
    EUROPEAN LEISURE HOLDINGS LIMITED
    EUROPEAN LEISURE HOLDINGS LTD - now 01230278
    M.W.T.I. LIMITED - 2003-01-16
    20, Kensington Church Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK WARNER LIMITED

Period: 1989-10-20 ~ now
Company number: 02434787
Registered name
MARK WARNER LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • MARK WARNER LIMITED
    Info
    Registered number 02434787
    Broadway Studios, 20 Hammersmith Broadway, London W6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • MARK WARNER LIMITED
    S
    Registered number 02434787
    20, Kensington Church Street, London, England, W8 4EP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARK WARNER TRANSPORTATION LIMITED
    03168963
    Broadway Studios, 20 Hammersmith Broadway, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.