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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
    Widdows, Angela Hermione, The Hon
    Company Director born in February 1944
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    King, William John
    Managing Director born in January 1943
    Individual (10 offsprings)
    Officer
    1993-08-06 ~ 1994-08-24
    OF - Director → CIF 0
  • 3
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Hart, Dennis Preston
    Travel Agent born in August 1941
    Individual (2 offsprings)
    Officer
    1993-08-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 7
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual (16 offsprings)
    Officer
    1997-01-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Gilmore, Nicholas John
    General Manager born in May 1948
    Individual (4 offsprings)
    Officer
    1993-08-06 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 12
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    1997-05-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 13
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (97 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Bell, Richard William
    Finance Director born in February 1951
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Financial Controller
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 17
    Forrester, Robert Thomas
    Financial Director born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 18
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Maloney, Richard James
    Solicitor
    Individual (247 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Potts, Graeme John
    Director born in October 1957
    Individual (86 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (34 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 23
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    1993-08-06 ~ 1995-08-17
    OF - Director → CIF 0
  • 24
    Parker, John Francis
    Director & Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 25
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 26
    Rawnsley, Patrick James
    Company Secretary
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 27
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-12-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 28
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (103 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 29
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual (23 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    Winterbottom, David Stuart
    Chairman born in November 1936
    Individual (49 offsprings)
    Officer
    1997-06-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 32
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1993-06-14 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 33
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1994-07-19
    OF - Director → CIF 0
  • 34
    REG VARDY (TMC) LIMITED
    - now 00191287 00327010... (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 22 March 2026 and licensed under the Open Government Licence v3.0.