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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
Active 3
  • 1
    Lewis, Gary Innes
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Vithaldas, Vimal Gulabdas
    Born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    TTNG INVESTMENTS LIMITED
    icon of addressSt Andrews House, West Street, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Cooke, Ryan James
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 2
    Laurie, Andrew Robert
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Richards, Martin Basil
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-11-14
    OF - Director → CIF 0
    Richards, Martin Basil
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 4
    Lopez, Thomas
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1994-10-05
    OF - Director → CIF 0
  • 5
    Hanney, Brian Thomas
    Journalist born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 1993-09-23
    OF - Director → CIF 0
  • 6
    Fryers, Kevin William
    Artist born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 7
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Macmillan, David
    Group Commercial Director born in December 1955
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 2002-07-16
    OF - Director → CIF 0
  • 9
    Bromiley, Rodney Harold
    Group Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2006-02-21
    OF - Director → CIF 0
  • 10
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Finance Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 11
    Hall, Lewis Morgan
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2002-11-15
    OF - Director → CIF 0
    Hall, Lewis Morgan
    Finance Director
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 12
    Stoddart, James Alexander
    Business Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1993-01-28
    OF - Director → CIF 0
  • 13
    Stanley, Keith Bancroft Anthony
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    Morris, Andrew James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 15
    Botterill, Andrew Ian
    Chief Executive Officer born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 16
    Walker, Kevin
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 17
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 18
    Gee, Andrew Charles Henderson
    Consultant born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1994-01-27
    OF - Director → CIF 0
    Gee, Andrew Charles Hewderson
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 19
    Smith, Douglas Edward
    Corporate Development born in March 1949
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1995-09-07
    OF - Director → CIF 0
  • 20
    Stark, Andrew William
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-12-19
    OF - Director → CIF 0
  • 21
    Jones, Owain Huw
    Group It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2003-12-08
    OF - Director → CIF 0
    Boffey, Duncan Peter Thomas
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 23
    Montgomery, Fiona
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 24
    Bell, Geoffrey Alfred
    Chartered Accountant born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 25
    Sleath, David Antony Heathcote
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1994-01-28
    OF - Director → CIF 0
  • 26
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Secretary → CIF 0
  • 27
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Director → CIF 0
  • 28
    HS 442 LIMITED - 2007-11-27
    icon of addressGlendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TRAVEL REPUBLIC HOLDINGS LTD. - now
    HAMSARD 3072 LIMITED - 2007-07-12
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-12-18
    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

THE GLOBAL TRAVEL GROUP LIMITED

Previous names
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THE GLOBAL TRAVEL GROUP LIMITED
    Info
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 2009-08-18
    Registered number 02774722
    icon of addressSt Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • THE GLOBAL TRAVEL GROUP LIMITED
    S
    Registered number missing
    icon of addressGlendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FAIRGIFT TRADING LIMITED - 2000-05-11
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.