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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 16
  • 1
    Wignall, Trevor Charles
    Statistician born in March 1933
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 2
    Hafsteinsson, Hafthor
    Airline Executive born in January 1966
    Individual (6 offsprings)
    Officer
    2005-07-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Aird-mash, Philip John
    Ceo born in April 1975
    Individual (48 offsprings)
    Officer
    2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Medhurst, Geoffrey Colin
    Tour Operator born in May 1954
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Medhurst, Geoffrey Colin
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 5
    James, Malcolm
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 1997-04-30
    OF - Director → CIF 0
    James, Malcolm
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Boardman, Stephen Roy
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Gray, Caroline Anne
    Sales Director born in December 1963
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Jones, Thomas Laugharne
    Management Consultant born in April 1940
    Individual (11 offsprings)
    Officer
    1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 9
    Boardman, Roy Albert
    Management Conaultant born in April 1933
    Individual (9 offsprings)
    Officer
    1995-05-11 ~ 2005-12-28
    OF - Director → CIF 0
  • 10
    Thorsteinsson, Magnus
    Entrepreneur born in December 1961
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    James, Anthony Edward
    Sales Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Hywel David
    Individual (59 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Wyatt, Philip Leonard George
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2006-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Stoney, Michael Butler
    Accountant born in May 1948
    Individual (18 offsprings)
    Officer
    1999-10-13 ~ 2007-08-31
    OF - Director → CIF 0
    Stoney, Michael Butler
    Individual (18 offsprings)
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-04-28 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-04-28 ~ 1993-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE REALLY GREAT HOLIDAY COMPANY PLC

Period: 1999-03-15 ~ 2015-02-03
Company number: 02813710
Registered names
THE REALLY GREAT HOLIDAY COMPANY PLC - Dissolved
MEREWELL LIMITED - 1993-05-18
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • THE REALLY GREAT HOLIDAY COMPANY PLC
    Info
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1999-03-15
    MEREWELL LIMITED - 1999-03-15
    Registered number 02813710
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PUBLIC LIMITED COMPANY incorporated on 1993-04-28 and dissolved on 2015-02-03 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.