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
    Jones, Anthony Gerald
    Ceo born in August 1973
    Individual (81 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Nicole Sarah
    Finance Director born in July 1989
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (3 parents, 7 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 21
  • 1
    Lawrence, Peter Gordon
    Company Director born in June 1935
    Individual
    Officer
    1991-02-28 ~ 2004-08-13
    OF - Director → CIF 0
    Lawrence, Peter Gordon
    Individual
    Officer
    1995-10-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 2
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Clark, Andrew James
    Finance Director born in March 1978
    Individual
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Churchus, Peter John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1991-02-28 ~ 1995-10-25
    OF - Director → CIF 0
    2003-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Churchus, Peter John
    Individual (3 offsprings)
    Officer
    1991-02-28 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 5
    Brierly, John Richard
    Director born in May 1953
    Individual
    Officer
    1991-02-28 ~ 1992-12-05
    OF - Director → CIF 0
  • 6
    Mbc Nominees Limited
    Individual
    Officer
    1991-02-18 ~ 1991-02-28
    OF - Nominee Director → CIF 0
  • 7
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Woolf, Linda Mary
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2011-02-18
    OF - Director → CIF 0
    Woolf, Linda Mary
    Individual (1 offspring)
    Officer
    2003-07-05 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 11
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    2004-11-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 12
    Firth, John Gordon
    Company Director born in June 1965
    Individual
    Officer
    2019-09-26 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Ballantyne, Floyd Kim
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Williamson, Alexandra Dilys
    Individual
    Officer
    2007-06-11 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Mbc Secretaries Limited
    Individual
    Officer
    1991-02-18 ~ 1991-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    May, Timothy William
    Treasurer born in April 1960
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 20
    Cullen, Dominique
    Individual
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 21
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PGL AIR TRAVEL LIMITED

Previous names
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Standard Industrial Classification
55900 - Other Accommodation

  • PGL AIR TRAVEL LIMITED
    Info
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Registered number 02583431
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    Private Limited Company incorporated on 1991-02-18 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.