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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 33
  • 1
    Sadler, Anthony Graham
    It Director born in January 1959
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Craven, David Joseph
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    1991-12-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Sanders, Christopher Mark
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    1991-12-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Craven, Vincent John
    Director born in December 1921
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2007-04-09
    OF - Director → CIF 0
  • 5
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners Limited born in February 1967
    Individual (59 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Parry, Gwendoline
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Craven, John Martin
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1991-12-19 ~ 2007-12-21
    OF - Director → CIF 0
    Craven, John Martin
    Individual (4 offsprings)
    Officer
    1991-12-19 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2007-09-30 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 11
    Clegg, Aiden Charles Barwick
    Partner At Midlothian Capital Partners born in October 1966
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2020-04-27
    OF - Director → CIF 0
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Ltd born in February 1965
    Individual (39 offsprings)
    2020-04-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Craven, Stephen
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 17
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Foden, Sarah Eleanor
    Tour Operator born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Williamson, Alexandra Dilys
    Individual (39 offsprings)
    Officer
    2007-09-30 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 20
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 21
    Beckett, Deborah Clare
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Finch, David Peter
    Financial Director born in January 1958
    Individual (9 offsprings)
    Officer
    2005-10-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 24
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    2009-10-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Greene, Andrew Howard
    It Director born in August 1957
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ 2008-04-07
    OF - Director → CIF 0
  • 27
    Westlex Registrars Limited
    Individual (44 offsprings)
    Officer
    1991-11-21 ~ 1991-12-19
    OF - Nominee Director → CIF 0
    Officer
    1991-11-21 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 28
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 29
    Firth, John Gordon
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2012-10-02 ~ 2020-04-27
    OF - Director → CIF 0
  • 30
    Walker, Patricia Mary
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 31
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 32
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 33
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-10-19 ~ 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

NST TRAVEL GROUP LIMITED

Period: 2008-06-09 ~ now
Company number: 02665024
Registered names
NST TRAVEL GROUP LIMITED - now
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14 03870298... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • NST TRAVEL GROUP LIMITED
    Info
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2008-06-09
    ETS TRAVEL LIMITED - 2008-06-09
    MISLEX (25) LIMITED - 2008-06-09
    Registered number 02665024
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • NST TRAVEL GROUP LIMITED
    S
    Registered number 2665024
    Discovery House, Whitehills Drive, Whitehills Business Park, Blackpool, United Kingdom, FY4 5LW
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421... (more)
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.