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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 20
  • 1
    Wyatt, Philip Leonard George
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Aird-mash, Philip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    James, Malcolm
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1993-05-07 ~ 1997-04-30
    OF - Director → CIF 0
    James, Malcolm
    Individual (11 offsprings)
    Officer
    1995-05-11 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Mark Nicholas Cropper
    Individual (5 offsprings)
    Insolvency
    2009-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wignall, Trevor Charles
    Born in March 1933
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    2009-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gray, Caroline Anne
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Hafsteinsson, Hafthor
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Thomas, Hywel David
    Individual (90 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Stoney, Michael Butler
    Born in May 1948
    Individual (35 offsprings)
    Officer
    1999-10-13 ~ 2007-08-31
    OF - Director → CIF 0
    Stoney, Michael Butler
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Jones, Thomas Laugharne
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 12
    Thorsteinsson, Magnus
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2005-07-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    James, Anthony Edward
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2009-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    2009-09-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Boardman, Roy Albert
    Born in April 1933
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ 2005-12-28
    OF - Director → CIF 0
  • 17
    Boardman, Stephen Roy
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Medhurst, Geoffrey Colin
    Born in May 1954
    Individual (18 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Medhurst, Geoffrey Colin
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-04-28 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 20
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 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
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04
Dissolved on 2015-02-03
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.