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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 27
  • 1
    Fitzgerald, Marcus
    Group Chief Financial Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
    Johnson, Martin Graham
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Watson, Karl Richard
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Gaster, David John
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Backhouse, Michael
    Financial Director born in October 1956
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Director → CIF 0
    Backhouse, Michael
    Financial Director
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Hearn, Linda
    Tour Operator born in June 1952
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ 2005-09-20
    OF - Director → CIF 0
    Hearn, Linda
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (23 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Parselle, Colin James
    Financial Director born in April 1974
    Individual (56 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 15
    Kimber, Steven Andrew Howard
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 17
    Hearn, Richard Andrew
    Tour Operator born in December 1948
    Individual (8 offsprings)
    Officer
    1992-03-30 ~ 2005-09-20
    OF - Director → CIF 0
  • 18
    Gray, Emma
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Glesti, Markus
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 20
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 21
    Quick, David Stephen
    Marketing Director born in February 1962
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1998-06-12
    OF - Director → CIF 0
    2002-04-08 ~ 2005-09-20
    OF - Director → CIF 0
  • 22
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2010-06-09 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 23
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 24
    Zuber, Christof Alexander
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Manser, Philipp
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 26
    HOTELPLAN LIMITED
    - now 00350786 00444219
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Mountain House, Station Road, Godalming, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-03-30 ~ 1992-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNTRAVEL LIMITED

Period: 2003-11-13 ~ now
Company number: 02701796 04770879
Registered names
INNTRAVEL LIMITED - now 04770879
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • INNTRAVEL LIMITED
    Info
    INNTRAVEL ASSOCIATES LIMITED - 2003-11-13
    Registered number 02701796
    Nelson House, 55-59 Victoria Road, Farnborough GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • INNTRAVEL LIMITED
    S
    Registered number 2701796
    Mountain House, Station Road, Godalming, England, GU7 1EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITINERARY LIMITED
    02317000
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 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.