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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 23
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1995-04-21 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Levere, Daniel Richard
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1993-01-28) ~ 1995-04-21
    OF - Director → CIF 0
  • 8
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    (before 1993-01-28) ~ 1995-12-21
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1993-01-28) ~ 1995-04-21
    OF - Secretary → CIF 0
  • 9
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1999-11-04
    OF - Director → CIF 0
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    King, Dermot Francis
    Born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 11
    Cook, John Charles
    Born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 12
    Whitelam, David Roy
    Born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Dunford, John Philip
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2004-11-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (79 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 17
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Sewell, Robert James
    Born in October 1951
    Individual (28 offsprings)
    Officer
    1995-12-21 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1995-04-21 ~ 1995-12-21
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 20
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 21
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 22
    BARD MIDCO 2 LIMITED
    16530803 BR027831... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ 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
  • 23
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Period: 2000-11-09 ~ now
Company number: 02681937
Registered names
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
52290 - Other Transportation Support Activities

  • BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    Info
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 2000-11-09
    RANK NEMO (TEN) LIMITED - 2000-11-09
    Registered number 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.