logo
explain how to read the page

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 4
  • 1
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Joseph, Robert Reginald Norman
    Security Officer born in May 1936
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1995-04-26
    OF - Director → CIF 0
  • 3
    Woolner, Andrew Edward
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 1996-10-16
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 5
    Leeder, David John
    Chief Eceutive born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 6
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Broomes, George Mervyn
    Employee Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1994-12-04
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-08-27
    OF - Secretary → CIF 0
  • 11
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Price, Shirley Edith
    Employee Director born in December 1933
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1994-01-09
    OF - Director → CIF 0
  • 13
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    White, Philip Michael
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 16
    Jensen, Alexandra Naomi
    Businesswoman born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Richards, Lewis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 18
    Bradford, David John
    Commercial Director born in March 1981
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Bonham, Thomas Desmond
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 21
    Hancock, Martin David
    Marketing And Development Dire born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 22
    Barker, Neil James
    Operations Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 23
    Stables, Thomas Findlay
    Company Director born in December 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 25
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 26
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 27
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 28
    Mcewan, Neil Tom
    Chartered Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 29
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 30
    Gillman, Francis Dennis
    Employee Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1995-04-26
    OF - Director → CIF 0
parent relation
Company in focus

WM TRAVEL LIMITED

Previous names
PENN PR AND ADVERTISING LIMITED - 2001-08-03
TRAVEL COVENTRY LIMITED - 2003-08-01
SIGNBONUS LIMITED - 1990-10-04
TRAVEL LONDON LIMITED - 2003-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • WM TRAVEL LIMITED
    Info
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    TRAVEL COVENTRY LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 2001-08-03
    TRAVEL LONDON LIMITED - 2001-08-03
    Registered number 02529389
    icon of addressNational Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.