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 32
  • 1
    Richards, Martin Basil
    Born in December 1952
    Individual (40 offsprings)
    Officer
    1993-12-14 ~ 1994-11-14
    OF - Director → CIF 0
    Richards, Martin Basil
    Individual (40 offsprings)
    Officer
    1993-12-14 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 2
    Smith, Douglas Edward
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1995-09-07
    OF - Director → CIF 0
  • 3
    Stark, Andrew William
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2020-12-19
    OF - Director → CIF 0
  • 4
    Stanley, Keith Bancroft Anthony
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Boffey, Duncan Peter Thomas
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2002-01-09 ~ 2003-12-08
    OF - Director → CIF 0
    Boffey, Duncan Peter Thomas
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 6
    Gee, Andrew Charles Henderson
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1992-12-14 ~ 1994-01-27
    OF - Director → CIF 0
    Gee, Andrew Charles Hewderson
    Individual (21 offsprings)
    Officer
    1992-12-16 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 7
    Walker, Kevin
    Individual (21 offsprings)
    Officer
    1992-12-14 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 8
    Gaines, Elizabeth Anne
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 9
    Jones, Owain Huw
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Bell, Geoffrey Alfred
    Born in July 1942
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 11
    Laurie, Andrew Robert
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Hanney, Brian Thomas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1993-09-23
    OF - Director → CIF 0
  • 13
    Lopez, Thomas
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 1994-10-05
    OF - Director → CIF 0
  • 14
    Sleath, David Antony Heathcote
    Born in October 1963
    Individual (32 offsprings)
    Officer
    1993-09-21 ~ 1994-01-28
    OF - Director → CIF 0
  • 15
    Hall, Lewis Morgan
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1994-11-14 ~ 2002-11-15
    OF - Director → CIF 0
    Hall, Lewis Morgan
    Individual (10 offsprings)
    Officer
    1994-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 16
    Macmillan, David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2002-07-16
    OF - Director → CIF 0
  • 17
    Smith, Paul David
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Bromiley, Rodney Harold
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1997-04-17 ~ 2006-02-21
    OF - Director → CIF 0
  • 19
    Montgomery, Fiona
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 21
    Vithaldas, Vimal Gulabdas
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Morris, Andrew James
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2021-01-26
    OF - Director → CIF 0
  • 23
    Stoddart, James Alexander
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 1993-01-28
    OF - Director → CIF 0
  • 24
    Fryers, Kevin William
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2003-10-02
    OF - Director → CIF 0
  • 25
    Botterill, Andrew Ian
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2001-08-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 26
    Penny, Jens Leslie
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    OF - Director → CIF 0
    Penny, Jens Leslie
    Individual (41 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 27
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 28
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    OF - Nominee Director → CIF 0
  • 29
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    OF - Nominee Secretary → CIF 0
  • 30
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    STELLA GLOBAL UK LIMITED
    - now 06412956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-18
    HS 442 LIMITED - 2007-11-27
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TTNG INVESTMENTS LIMITED 09891014 01794885
    St Andrews House, West Street, Woking, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GLOBAL TRAVEL GROUP LIMITED

Period: 2009-08-18 ~ now
Company number: 02774722
Registered names
THE GLOBAL TRAVEL GROUP LIMITED - now
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
    St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • THE GLOBAL TRAVEL GROUP LIMITED
    S
    Registered number missing
    Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, United Kingdom, CH5 2DL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNMASTER LIMITED
    - now 02871028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2025-03-05
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.