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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 9
  • 1
    Mckinnon, Tracey Anne
    Customer Services Director born in February 1959
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horne, Stuart Vernon
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryson, David Angus Sibbald
    Group Purchasing Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Ian
    Born in March 1950
    Individual (22 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Buckley, Peter Eric
    Consultant
    Individual (28 offsprings)
    Officer
    1997-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    1997-10-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cornish, Lynn Kathleen
    Director Of Product & Planning Ocean Cruise born in September 1964
    Individual (2 offsprings)
    Officer
    2014-09-20 ~ dissolved
    OF - Director → CIF 0
  • 8
    Mason, Nicole Louise
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    Wilson, Colin James
    Group Sales Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 38
  • 1
    Jeffries, Mark Andrew
    Accountant born in April 1959
    Individual
    Officer
    2008-10-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Ryan, Patrick
    Chartered Accountant Chief Operating Officer born in July 1962
    Individual
    Officer
    2013-04-30 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Yellow, David Anthony
    Cruise Lines Travel born in November 1946
    Individual
    Officer
    2005-05-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Jobber, Rosslyn Antony
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Charleson, Kenneth Harvey
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 8
    Dufty, Andrew
    Born in November 1969
    Individual
    Officer
    2012-11-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Wheddon, Stephen Charles
    Cruise Operator born in June 1963
    Individual
    Officer
    1999-03-11 ~ 2008-03-13
    OF - Director → CIF 0
  • 10
    Murray, Alan Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Stone, Colin
    Director born in July 1960
    Individual
    Officer
    2007-08-29 ~ 2012-12-04
    OF - Director → CIF 0
  • 12
    Cressey, Nigel David
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Walker, David Sylvanus John
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Dyson, Anthony
    Director born in May 1948
    Individual
    Officer
    2007-08-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Dewing, Joslin Luke
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Bryant, Robert David
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-10-10
    OF - Director → CIF 0
    Bryant, Robert David
    Tour Operator born in December 1952
    Individual (2 offsprings)
    2004-04-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Humphries, Michael
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Parker, Nigel
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2000-10-21 ~ 2002-03-05
    OF - Director → CIF 0
  • 19
    Sherring, Terence
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-08-28
    OF - Director → CIF 0
  • 20
    Witts, Kevan Ronald
    Finance Director born in November 1959
    Individual
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Stevens, Robert
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1997-10-10
    OF - Director → CIF 0
    Stevens, Robert
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 22
    Wiles, David Alan
    Tour Operator born in November 1965
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Morrison, Julie
    Group Hr Directors born in May 1968
    Individual
    Officer
    2013-09-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    Lawrence, Geoffrey Edward
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Rutter, Gilbert Alexander
    Technical Director born in October 1945
    Individual
    Officer
    2007-11-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Bryant, Joanne
    Individual
    Officer
    1994-01-19 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 27
    Ovenden, Phillip Sidney
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2000-10-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Allard, Roger Jeffrey
    Company Director born in June 1954
    Individual (42 offsprings)
    Officer
    1994-01-19 ~ 1996-03-28
    OF - Director → CIF 0
  • 29
    Melard, Helene Marthe
    Accountant born in August 1970
    Individual
    Officer
    2004-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 30
    Morris, Neil John
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Deegan, Michael John
    Director born in January 1963
    Individual
    Officer
    2010-04-12 ~ 2012-11-23
    OF - Director → CIF 0
  • 32
    Atkinson, Peter
    Company Director born in December 1959
    Individual
    Officer
    1995-11-03 ~ 1997-02-05
    OF - Director → CIF 0
  • 33
    Marchant, Guy Stephen
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Smith, Dudley Peter
    Travel Organiser born in February 1944
    Individual
    Officer
    2001-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Malempre, David Victor
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-03-26
    OF - Director → CIF 0
    Malempre, David Victor
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 36
    Paterson, Colin Campbell, Captain
    Director born in May 1932
    Individual
    Officer
    1997-10-10 ~ 2004-05-12
    OF - Director → CIF 0
  • 37
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-18 ~ 1994-01-19
    PE - Nominee Director → CIF 0
  • 38
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-18 ~ 1994-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL LEISURE HOLIDAYS LIMITED

Previous names
  • TALONGROVE TRAVEL LIMITED - 2000-10-20
  • ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
Standard Industrial Classification
50300 - Inland Passenger Water Transport
50100 - Sea And Coastal Passenger Water Transport
  • ALL LEISURE HOLIDAYS LIMITED
    Info
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 2000-10-20
    Registered number 02888825
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 and dissolved on 2021-03-12 (27 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.