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 4
  • 1
    Ingle, Leigh
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Craig Peter
    Born in November 1968
    Individual (1 offspring)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Gray, Craig Peter
    Sales & Marketing Director
    Individual (1 offspring)
    Officer
    1998-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Trumic, Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-11-04 ~ now
    OF - Director → CIF 0
  • 4
    P K F Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch, New Zealand
    Corporate (1 offspring)
    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 7
  • 1
    Kozar, Stanislav
    Managing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Mangadze, Stephen
    Manager born in September 1967
    Individual
    Officer
    2001-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Phillips, Karen
    Editor
    Individual
    Officer
    1992-05-20 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 4
    Townsend, Gillian Jane
    Managing Director born in April 1961
    Individual
    Officer
    2006-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Osullivan, Kevin
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-08 ~ 1992-05-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-08 ~ 1992-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOURPLAN (UK) LTD

Previous names
TOURISM & CORPORATE AUTOMATION (LONDON) LIMITED - 2001-01-04
CATCHEAGER LIMITED - 1992-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TOURPLAN (UK) LTD
    Info
    TOURISM & CORPORATE AUTOMATION (LONDON) LIMITED - 2001-01-04
    CATCHEAGER LIMITED - 2001-01-04
    Registered number 02704810
    52 Tabernacle Street, London EC2A 4NJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.