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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 2
  • 1
    Medhurst, Geoffrey Colin
    Tour Operator born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Hywel David
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    James, Malcolm
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-30
    OF - Director → CIF 0
    James, Malcolm
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Wyatt, Philip Leonard George
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Aird-mash, Philip John
    Ceo born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Wignall, Trevor Charles
    Statistician born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Stoney, Michael Butler
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2007-08-31
    OF - Director → CIF 0
    Stoney, Michael Butler
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Boardman, Stephen Roy
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Gray, Caroline Anne
    Sales Director born in December 1963
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    James, Anthony Edward
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Medhurst, Geoffrey Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 10
    Hafsteinsson, Hafthor
    Airline Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Thorsteinsson, Magnus
    Entrepreneur born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Boardman, Roy Albert
    Management Conaultant born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2005-12-28
    OF - Director → CIF 0
  • 13
    Jones, Thomas Laugharne
    Management Consultant born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-28 ~ 1993-05-07
    PE - Nominee Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-04-28 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REALLY GREAT HOLIDAY COMPANY PLC

Previous names
MEREWELL LIMITED - 1993-05-18
TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
AMERICA - YOUR WAY LIMITED - 1994-11-21
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • THE REALLY GREAT HOLIDAY COMPANY PLC
    Info
    MEREWELL LIMITED - 1993-05-18
    TRANSATLANTIC VACATIONS LIMITED - 1993-05-18
    AMERICA - YOUR WAY LIMITED - 1993-05-18
    Registered number 02813710
    icon of addressThe 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
Active 0
  • Not found in our database.

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