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 3
  • 1
    Forsyth, Tania
    Accountant, Operations Director Tgbs born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
  • 2
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    2018-09-07 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    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 22
  • 1
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 2
    Starling, Rebecca Jean Godwin
    Secretary
    Individual
    Officer
    1995-10-31 ~ 2001-04-05
    OF - secretary → CIF 0
  • 3
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - director → CIF 0
  • 4
    Cossey, Errol Paul
    Aviation Consultant born in May 1943
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 5
    Stevens, Robert
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 6
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (41 offsprings)
    Officer
    ~ 1993-08-25
    OF - director → CIF 0
  • 7
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - secretary → CIF 0
  • 9
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual
    Officer
    2019-11-29 ~ 2025-04-10
    OF - director → CIF 0
  • 10
    Roger, Robert
    Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - director → CIF 0
  • 11
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    ~ 1995-10-31
    OF - secretary → CIF 0
  • 12
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - director → CIF 0
  • 13
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - director → CIF 0
  • 14
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - director → CIF 0
  • 15
    Cudmore, Peter
    It Director born in November 1950
    Individual
    Officer
    ~ 1995-01-06
    OF - director → CIF 0
    Cudmore, Peter
    Information Technology Dir born in November 1950
    Individual
    OF - director → CIF 0
  • 16
    Gill, David Alan
    Finance Director born in August 1957
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - director → CIF 0
  • 17
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1993-11-13
    OF - director → CIF 0
    ~ 1995-12-11
    OF - director → CIF 0
  • 18
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2018-09-07
    OF - director → CIF 0
  • 19
    Moir, Lance Stuart
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - director → CIF 0
  • 20
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - director → CIF 0
  • 21
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    2018-09-07 ~ 2019-11-29
    OF - director → CIF 0
  • 22
    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
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-09-06 ~ 2018-09-07
    PE - director → CIF 0
parent relation
Company in focus

SOVEREIGN TOUR OPERATIONS LIMITED

Previous names
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
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 - 1990-12-21
    Registered number 02557714
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    Private Limited Company incorporated on 1990-11-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.