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 7
  • 1
    Lea, Jodi
    Director born in April 1982
    Individual (160 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (167 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Director born in April 1967
    Individual (168 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Vinsen, Andrew Peter
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Salmon, Neil David
    Managing Director born in October 1981
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Samuel, William Nicholas
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 7
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (14 parents, 44 offsprings)
    Person with significant control
    2024-10-16 ~ 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 18
  • 1
    Hall, David Charlton
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Brant, John Kenneth
    Company Director born in April 1933
    Individual
    Officer
    1992-09-10 ~ 1993-11-05
    OF - Director → CIF 0
    Brant, John Kenneth
    Individual
    Officer
    1992-09-10 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 3
    Lion-cachet, Chad Clinton
    Managing Director born in February 1969
    Individual (14 offsprings)
    Officer
    2013-11-13 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2008-03-19 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Hall, John
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    1992-09-10 ~ 2011-03-23
    OF - Director → CIF 0
    Hall, John
    Individual (16 offsprings)
    Officer
    1993-11-05 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 6
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (18 offsprings)
    Officer
    2013-01-17 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Maycock, John Harold
    Company Director born in March 1940
    Individual
    Officer
    1992-09-10 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2008-03-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Magnay, Noel Peter
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Northey, Janet
    Individual (15 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 11
    Morris, David
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2022-04-11
    OF - Director → CIF 0
    Morris, David
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 12
    Randall, Alistair James
    Commercial And Operations Director born in March 1985
    Individual
    Officer
    2021-09-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Davison, John
    Company Director born in May 1949
    Individual
    Officer
    1994-10-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2013-11-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 18
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-01-11 ~ 2024-10-16
    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
parent relation
Company in focus

GULLIVERS SPORTS TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • GULLIVERS SPORTS TRAVEL LIMITED
    Info
    Registered number 02746479
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
    Private Limited Company incorporated on 1992-09-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.