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
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - director → CIF 0
  • 2
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - director → CIF 0
  • 3
    Hitchcock, Michael Paul
    Commercial Director born in February 1965
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - director → CIF 0
  • 4
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - director → CIF 0
  • 5
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-12-21
    OF - director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    ~ 1995-04-21
    OF - secretary → CIF 0
  • 6
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    2000-10-23 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1999-11-04
    OF - director → CIF 0
    2000-10-17 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1999-04-01
    OF - secretary → CIF 0
  • 9
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - director → CIF 0
  • 10
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2004-11-05 ~ 2018-01-01
    OF - director → CIF 0
  • 11
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    2000-10-23 ~ 2012-04-27
    OF - director → CIF 0
    Cook, John Charles
    Company Director
    Individual
    Officer
    2000-10-23 ~ 2000-11-08
    OF - secretary → CIF 0
  • 12
    Rushton, George Anthony
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - director → CIF 0
  • 13
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - director → CIF 0
  • 14
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1995-04-21 ~ 1995-12-21
    OF - director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - secretary → CIF 0
  • 15
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - secretary → CIF 0
  • 16
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    1995-12-21 ~ 1999-11-04
    OF - director → CIF 0
  • 17
    Adams, Charlotte
    Individual
    Officer
    1999-04-01 ~ 1999-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Previous names
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
Standard Industrial Classification
52290 - Other Transportation Support Activities
74990 - Non-trading Company

  • BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    Info
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    Registered number 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    Private Limited Company incorporated on 1992-01-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.