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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 12
  • 1
    Booth, Peter John
    Company Director
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Figueiredo, Andre
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 3
    Pestana, Maria Luiza Da Conceicao
    Director Pestana Management Uk born in June 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Allan
    Hotels Consultant born in September 1930
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 2002-11-26
    OF - Director → CIF 0
    Morris, Allan
    Hotels Consultant
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 5
    Busuttil, Christopher Robert
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Parnell, Robert Matthew
    Accountant born in February 1971
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Emmerson, Annamarie Ada
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 8
    Dionisio Pestana
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Peter Richard James Frost
    Individual (528 offsprings)
    Insolvency
    2017-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Camacho, Joao Luis Rodrigues
    Tour Operator Executive born in November 1946
    Individual (4 offsprings)
    Officer
    1991-06-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-04-02 ~ 1991-06-10
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1991-04-02 ~ 1991-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC HOLIDAYS LIMITED

Period: 1991-06-19 ~ 2018-12-16
Company number: 02597268
Registered names
ATLANTIC HOLIDAYS LIMITED - Dissolved
HEATWISE LIMITED - 1991-06-19
Standard Industrial Classification
79120 - Tour Operator Activities

  • ATLANTIC HOLIDAYS LIMITED
    Info
    HEATWISE LIMITED - 1991-06-19
    Registered number 02597268
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2018-12-16 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.