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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 25
  • 1
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Roger, Robert
    Accountant born in December 1960
    Individual (171 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Cossey, Errol Paul
    Aviation Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (71 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-08-25
    OF - Director → CIF 0
  • 5
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1993-11-13
    OF - Director → CIF 0
    (before 1994-11-13) ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Stevens, Robert
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    (before 1993-11-13) ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Starling, Rebecca Jean Godwin
    Secretary
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 12
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    (before 1993-11-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2018-09-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 20
    Cudmore, Peter
    It Director born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1994-11-13) ~ 1995-01-06
    OF - Director → CIF 0
    Cudmore, Peter
    Information Technology Dir born in November 1950
    Individual (2 offsprings)
    (before 1993-11-13) ~ 1995-01-06
    OF - Director → CIF 0
  • 21
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 22
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 24
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1996-09-06 ~ 2018-09-07
    OF - Director → CIF 0
  • 25
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN TOUR OPERATIONS LIMITED

Period: 1994-08-24 ~ now
Company number: 02557714
Registered names
SOVEREIGN TOUR OPERATIONS LIMITED - now
PLANTZONE LIMITED - 1990-12-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOVEREIGN TOUR OPERATIONS LIMITED
    Info
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1994-08-24
    Registered number 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SOVEREIGN TOUR OPERATIONS LIMITED
    S
    Registered number 2557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.