logo
explain how to read the page

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
    Born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Craven, Vincent John
    Director born in December 1921
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2007-04-09
    OF - Director → CIF 0
  • 2
    Craven, Stephen
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Craven, David Joseph
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    May, Timothy William
    Treasurer born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 6
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 7
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Sanders, Christopher Mark
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Finch, David Peter
    Financial Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Westlex Registrars Limited
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1991-12-19
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1991-11-21 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    Foden, Sarah Eleanor
    Tour Operator born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Sadler, Anthony Graham
    It Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-04-27
    OF - Director → CIF 0
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Ltd born in February 1965
    Individual (6 offsprings)
    icon of calendar 2020-04-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Firth, John Gordon
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2020-04-27
    OF - Director → CIF 0
  • 17
    Parry, Gwendoline
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Walker, Patricia Mary
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Churchus, Peter John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 21
    Beckett, Deborah Clare
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Clegg, Aiden Charles Barwick
    Partner At Midlothian Capital Partners born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 25
    Clark, Andrew James
    Finance Director born in March 1978
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 26
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Greene, Andrew Howard
    It Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 29
    Craven, John Martin
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-19 ~ 2007-12-21
    OF - Director → CIF 0
    Craven, John Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-19 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 30
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners Limited born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NST TRAVEL GROUP LIMITED

Previous names
ETS TRAVEL LIMITED - 1997-10-01
NST TRAVEL GROUP PLC - 2008-06-09
MISLEX (25) LIMITED - 1992-01-14
THE NST TRAVEL GROUP PLC - 2002-02-28
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • NST TRAVEL GROUP LIMITED
    Info
    ETS TRAVEL LIMITED - 1997-10-01
    NST TRAVEL GROUP PLC - 1997-10-01
    MISLEX (25) LIMITED - 1997-10-01
    THE NST TRAVEL GROUP PLC - 1997-10-01
    Registered number 02665024
    icon of addressDiscovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 1 month). 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
    icon of addressDiscovery 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
Active 1
  • SOUNDSELECT LIMITED - 1995-12-11
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    icon of addressDiscovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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