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 6
  • 1
    Wire, Ben William Gareth
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodge-brown, Katey
    Advisor born in October 1975
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Lodge -brown, Katey
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Matthew James
    Compliance & Operations Manager born in December 1982
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Kitson, Brian William Victor
    Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Kenwright, Paul Brian
    Operations Manager born in July 1966
    Individual (1 offspring)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Green, Linda
    Head Of Health, Safety & Wellbeing born in October 1960
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Anderson, Neal Hamish
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Hardy, Joseph
    Activity Centre Manager born in December 1950
    Individual
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Westaway, Wesley George
    Head Of Training And Safeguarding born in November 1988
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Dickins, David John Cecil, Colonel
    School Bursar born in April 1939
    Individual
    Officer
    1993-09-30 ~ 1994-10-06
    OF - Director → CIF 0
  • 5
    Kleyman, Martin Jeremy
    Chartered Accountant born in January 1965
    Individual
    Officer
    1993-09-28 ~ 1994-10-06
    OF - Director → CIF 0
  • 6
    Morley, Stuart Harvey
    Managing Director born in September 1947
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    Morley, Stuart Harvey
    Company Director born in September 1947
    Individual
    1995-11-27 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Sharp, Leslie John
    Individual
    Officer
    ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Lambert, Elizabeth
    Ops Manager born in August 1970
    Individual
    Officer
    2000-11-08 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    Bird, Andrew John
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1995-04-16
    OF - Director → CIF 0
    Bird, Andrew John
    Operations Director born in October 1959
    Individual (3 offsprings)
    1997-11-11 ~ 2001-05-30
    OF - Director → CIF 0
  • 10
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2004-11-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 11
    Boldry, Tim
    Operations Manager born in March 1964
    Individual
    Officer
    2003-11-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Yard, David Henry
    Head Of Dept Business & Leisure Management born in August 1948
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 13
    Sheehan, Peter John
    Programme Director born in November 1938
    Individual
    Officer
    1995-11-07 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Southcott, Creswick Roger John
    Trade Association Director
    Individual
    Officer
    2005-07-01 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 15
    Reynard, Christopher Paul
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Freeland, David Mark
    Manager born in April 1972
    Individual
    Officer
    2007-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Smeed-curd, Andrew Barry
    General Manager born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Weights, David Robert
    Director Poolside Manor Ltd born in September 1956
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2017-01-19
    OF - Director → CIF 0
  • 19
    Outhwaite, Alan Raymond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2004-11-18
    OF - Director → CIF 0
  • 20
    Gardiner, Andrew Michael
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Pearson, Ian Geoffrey
    Safety Manager born in December 1950
    Individual
    Officer
    2005-11-16 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Davies, Ivor Leonard
    Company Director born in May 1943
    Individual
    Officer
    1994-11-03 ~ 1999-12-09
    OF - Director → CIF 0
  • 23
    Lund, Barbara Elizabeth
    Teacher/Camp Director born in November 1955
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 24
    Wright, Denea Mary
    Managing Director Activity Hol born in February 1951
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2019-11-20
    OF - Director → CIF 0
  • 25
    West, Susan
    Uk Operations Controller born in August 1962
    Individual
    Officer
    1993-11-02 ~ 1994-10-06
    OF - Director → CIF 0
  • 26
    Bradley, Sarah Judith
    Company Director born in July 1959
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Haden, Geoffrey Peter
    Consultant Engineer Activity O born in January 1944
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2005-06-16
    OF - Director → CIF 0
  • 28
    Gilbert, Paul
    Manager born in May 1959
    Individual (8 offsprings)
    Officer
    2001-11-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 29
    Barber, Jonathan Nicolas
    Marketing Manager Activity Coy born in August 1965
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 30
    Marshall, Keith Beverley
    Director born in September 1947
    Individual
    Officer
    ~ 1998-03-15
    OF - Director → CIF 0
  • 31
    Kenwright, Paul
    Tour Operator born in July 1966
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-03-01
    OF - Director → CIF 0
    Kenwright, Paul Brian
    Manager born in July 1966
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2004-07-15
    OF - Director → CIF 0
  • 32
    Clark, Robert Anthony
    Born in February 1975
    Individual
    Officer
    2010-11-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Clark, Peter Alan
    Proprietor Outdoor Centre born in April 1955
    Individual
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 34
    Jones, Stephen Philip Paul
    Head Of Operations born in November 1959
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Jones, Susan Annette
    Director born in December 1953
    Individual
    Officer
    2004-12-09 ~ 2010-10-16
    OF - Director → CIF 0
  • 36
    Burt, Janie
    Managing Director born in October 1972
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 37
    Rawlingson Plant, Patricia Ann
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 2024-03-27
    OF - Director → CIF 0
    Rawlingson Plant, Patricia Ann
    Director
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 38
    Lilley, Lisa
    Managing Director born in October 1973
    Individual
    Officer
    2007-11-15 ~ 2010-10-16
    OF - Director → CIF 0
  • 39
    Gardiner, James Alexander
    Company Director/Tour Operator born in June 1970
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2000-08-16
    OF - Director → CIF 0
  • 40
    Fisher, Andrew
    Partner-Childrens Holiday Comp born in April 1964
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2004-09-09
    OF - Director → CIF 0
  • 41
    Garling, Michael Victor
    Manager born in February 1969
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2000-06-21
    OF - Director → CIF 0
  • 42
    Vasey, Martin George
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 43
    Saunders, Dean Matthew
    Manager born in August 1973
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2010-10-16
    OF - Director → CIF 0
  • 44
    Dodd, Harold
    Consultant born in April 1938
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 45
    Terry, Ian
    Tour Operator born in August 1964
    Individual
    Officer
    2002-11-21 ~ 2003-11-20
    OF - Director → CIF 0
  • 46
    Bell, Ian James
    Manager born in August 1967
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 47
    Smith, Lloyd
    Tour Operator born in September 1958
    Individual
    Officer
    1995-11-07 ~ 2000-09-13
    OF - Director → CIF 0
  • 48
    Petty, Bruce
    Head Of Centre born in August 1970
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2010-10-16
    OF - Director → CIF 0
  • 49
    Hudson, Martin Andrew
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 50
    Healey, Matthew Robert
    Born in July 1971
    Individual
    Officer
    2014-04-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 51
    Walker, David John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 52
    Cox, Jonathan Stuart
    Manager born in November 1964
    Individual
    Officer
    2008-11-18 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ACTIVITY PROVIDERS ASSOCIATION

Previous names
BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED - 2017-06-13
SERVICETASK LIMITED - 1991-02-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
  • BRITISH ACTIVITY PROVIDERS ASSOCIATION
    Info
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED - 2017-06-13
    SERVICETASK LIMITED - 1991-02-05
    Registered number 02508344
    Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-06-04 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.