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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 10
  • 1
    Barnes, Caryl Adrienne
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 2
    Morphet, Alison Mary
    Business And Finance Manager born in July 1963
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Souchon, Peter Maurice
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 4
    Groves, Paul Frederick
    Chartered Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ 1997-08-27
    OF - Director → CIF 0
    Groves, Paul Frederick
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 5
    Rattray, Michael Loring Peter
    Farmer born in August 1932
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-05-13
    OF - Director → CIF 0
  • 6
    Reeve, Anthony, Sir
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Spalding, Christopher John
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 8
    Bolger, James Robert
    Individual (15 offsprings)
    Officer
    2004-10-21 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Morphet, Jonathan
    Business And Finance Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Daykin, Stephen Ralph
    Managing Director born in April 1963
    Individual (6 offsprings)
    Officer
    1998-08-27 ~ 1999-10-01
    OF - Director → CIF 0
    Daykin, Stephen Ralph
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNION-CASTLE TRAVEL LIMITED

Period: 1990-03-12 ~ 2017-10-03
Company number: 02444676 00766795
Registered names
UNION-CASTLE TRAVEL LIMITED - Dissolved 00766795
FRONTNAME LIMITED - 1990-03-12
Standard Industrial Classification
74990 - Non-trading Company

  • UNION-CASTLE TRAVEL LIMITED
    Info
    FRONTNAME LIMITED - 1990-03-12
    Registered number 02444676
    Milton House, 33a Milton Road, Hampton, Middlesex TW12 2LL
    PRIVATE LIMITED COMPANY incorporated on 1989-11-20 and dissolved on 2017-10-03 (27 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.