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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 18
  • 1
    Cummings, Julie
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 2
    Norman, Mark Richard
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-09-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Pollitt, Carole
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Marshall, Andrew
    Co Director born in October 1969
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Richardson, Denis
    Individual (6 offsprings)
    Officer
    1991-12-13 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 6
    Ross, Louise
    Marketing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    O'doherty, Kevin Patrick
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Quinlisk, Matthew John
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Torrilla, Francis
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Derek
    Managing Director born in December 1963
    Individual (43 offsprings)
    Officer
    2013-10-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Beyer, Gloria Jean
    Tour Operator born in March 1952
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Lovett, Anthony
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2010-03-31
    OF - Director → CIF 0
    Lovett, Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Pollitt, Ian Howard
    Co Director born in November 1956
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Edmunds, Joanna Catherine Marchand
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2009-11-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    DERTOUR UK LIMITED - now 00395623
    DER TOURISTIK UK LIMITED - 2026-02-16 00395623
    KUONI TRAVEL LIMITED - 2017-08-30 00395623
    Kuoni House, Deepdene Avenue, Dorking, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRIER LTD

Period: 1998-09-30 ~ now
Company number: 02671002
Registered names
CARRIER LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • CARRIER LTD
    Info
    CARRIER TOURS LIMITED - 1998-09-30
    Registered number 02671002
    One Didsbury Point 2 The Avenue, Didsbury, Manchester M20 2EY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CARRIER LIMITED
    S
    Registered number 02671002
    1 Lakeside, Lakeside, Cheadle, England, SK8 3GW
    Limited Company in Companies House, U.K.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARRIER TRANSPORT LIMITED
    - now 05475065
    GO TOURING LIMITED - 2013-01-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 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 5 April 2026 and licensed under the Open Government Licence v3.0.