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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 8
  • 1
    Garard, Andrew Sheldon
    Group General Counsel & Director Corporate Affairs born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawley, Michele
    Operations Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walley, Michael John Alfred
    Managing Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rowe, Alistair Scott
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lewis, Katie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Beddis, Gerard
    Chief Procurement Officer born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    MEGGITT LIMITED - now
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC
    - 2023-04-18
    icon of addressAtlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
    PLAYBOY TRAVEL LIMITED - 1981-12-31
    icon of address3rd Floor, 30 Eastbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 26
  • 1
    Rickard, Christopher John
    Group Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Young, Stephen Gareth
    Group Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Williamson, Mervyn John
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Coates, Kenneth Howard
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Greaves, Richard William
    Business Unit Md born in March 1947
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Shelley, Lindsay Margaret
    Travel Agent born in November 1948
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2013-07-29
    OF - Director → CIF 0
  • 9
    Blackwell, Alan Derek
    Group Head Of Indirect Procurement born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Bryant, Christopher Ralph
    Chief Procurement Officer born in June 1964
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Stacey, Michael Albert
    Chief Executive born in January 1939
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Langley, Jonathan Michael
    Operations Director born in June 1953
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1996-01-05
    OF - Director → CIF 0
    Mccorkell, Henry Nigel Pakenham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 14
    Calland, Martin John
    Group Head Of Procurement born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Ryder, Paul Jeffrey
    Divisional Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-01-10
    OF - Director → CIF 0
  • 16
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-03-24
    OF - Director → CIF 0
  • 17
    Clark, David Henry
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 18
    Dawson, James Raymond
    Divisional Managing Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Joesbury, Ian Raymond
    Chjartered Engineer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 20
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1994-06-09
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 21
    Mackie, Nigel Richard Mowrbray
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-08-02
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 23
    Scott, Lloyd Anthony
    Procurement Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Lancaster, Michael David
    Director born in June 1927
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-02-14
    OF - Director → CIF 0
  • 25
    Lancaster, Martin Leslie Michael
    Travel Agent Executive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Allahverdi, Amir
    Operations Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2018-07-23
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX TRAVEL (DORSET) LIMITED

Previous name
INLAW FIFTY-SIX LIMITED - 1994-08-12
Standard Industrial Classification
79110 - Travel Agency Activities
  • PHOENIX TRAVEL (DORSET) LIMITED
    Info
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Registered number 02869150
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 and dissolved on 2022-02-01 (28 years 2 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.