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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
Active 3
  • 1
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Stevens, Robert
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Cossey, Errol Paul
    Aviation Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 10
    Cudmore, Peter
    Information Technology Dir born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
    Cudmore, Peter
    It Director born in November 1950
    Individual
    OF - Director → CIF 0
  • 11
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1993-11-13
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 12
    Starling, Rebecca Jean Godwin
    Secretary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 14
    Moir, Lance Stuart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Roger, Robert
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 21
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 22
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of addressTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Active 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
PLANTZONE LIMITED - 1990-12-21
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOVEREIGN TOUR OPERATIONS LIMITED
    Info
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1990-12-21
    Registered number 02557714
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SOVEREIGN TOUR OPERATIONS LIMITED
    S
    Registered number 2557714
    icon of addressWigmore 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
  • CLEVERZONE LIMITED - 1990-03-29
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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