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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 34
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Widdows, Angela Hermione, The Hon
    Born in February 1944
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Barr, Robert Adam
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Meddes, Kenneth Sydney
    Born in December 1948
    Individual (16 offsprings)
    Officer
    1997-01-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 7
    Barr, Nicholas Stuart
    Born in June 1956
    Individual (24 offsprings)
    Officer
    1997-05-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 10
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Parker, John Francis
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 12
    Johnson, Robin Stuart Craig
    Born in February 1963
    Individual (35 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    1993-08-06 ~ 1995-08-17
    OF - Director → CIF 0
  • 14
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Gilmore, Nicholas John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1993-08-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 17
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Spetch, Paul Anthony
    Born in December 1944
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1994-07-19
    OF - Director → CIF 0
  • 19
    Hart, Dennis Preston
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1993-08-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    King, William John
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1993-08-06 ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    1997-06-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 24
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 25
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 27
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    Grimes, Michael Leonard Julian
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 29
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 30
    Bell, Richard William
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 31
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 32
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 33
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 34
    REG VARDY (TMC) LIMITED
    - now 00191287 02825899... (more)
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUST HOLIDAYS LIMITED

Period: 1998-09-21 ~ 2019-01-29
Company number: 02826719
Registered names
TRUST HOLIDAYS LIMITED - Dissolved
KESOTON LIMITED - 1993-08-16
Standard Industrial Classification
74990 - Non-trading Company

  • TRUST HOLIDAYS LIMITED
    Info
    GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
    WALLACE ARNOLD HOLDINGS LIMITED - 1998-09-21
    KESOTON LIMITED - 1998-09-21
    Registered number 02826719
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 and dissolved on 2019-01-29 (25 years 7 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.