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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 24
  • 1
    Wilson, Keith
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2000-04-16 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Churm, Stuart
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Clark, Stephen Jeffrey
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2008-10-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Lawrence, John
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Burgess, Helen Anne
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Pickering, Duncan Anthony
    Born in November 1965
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2011-06-30
    OF - Director → CIF 0
    Pickering, Duncan Anthony
    Individual (40 offsprings)
    Officer
    1998-07-31 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 7
    Cunningham Anglesea, Ann
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Lawrence, Albert George
    Born in December 1928
    Individual (4 offsprings)
    Officer
    1994-01-28 ~ 2000-04-16
    OF - Director → CIF 0
    Lawrence, Albert George
    Individual (4 offsprings)
    Officer
    1994-01-28 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Foster, Julian Paul
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-01-28 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Taylor, Robert James
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1994-01-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 11
    Collins, Kathleen Barbara
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Fife, Christopher David
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Carpenter, Todd Lee
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 14
    Bailey, Christopher Timothy Roland
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Giles, Timothy James
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Radstone, Anthony Robert
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 17
    Hargreaves, Simon James
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2008-10-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Storey, Mark Henry
    Born in October 1961
    Individual (93 offsprings)
    Officer
    2008-10-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 19
    Daffy, Christopher
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 20
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Pickering, William
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Heal, Colin William Charles, Group Captain
    Born in November 1932
    Individual (8 offsprings)
    Officer
    1994-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 24
    TTA WORLDCHOICE LIMITED
    - now 06527926
    TTA WC LIMITED - 2008-05-13
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLDCHOICE UK LIMITED

Period: 2001-03-26 ~ now
Company number: 02892755
Registered names
WORLDCHOICE UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • WORLDCHOICE UK LIMITED
    Info
    ARTAC (U.K.) LIMITED - 2001-03-26
    Registered number 02892755
    St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • WORLDCHOICE UK LTD
    S
    Registered number missing
    Worldchoice House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORPORATE CHOICE BUSINESS TRAVEL LIMITED
    04682164
    Worldchoice House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshirepe2 6ft
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ dissolved
    CIF 2 - Director → ME
  • 2
    INDEPENDENT TRAVEL ALLIANCE LIMITED
    04623220 04754137
    Worldchoice House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2008-04-09
    CIF 3 - Director → ME
  • 3
    THE INDEPENDENT TRAVEL AGENTS ALLIANCE LIMITED
    04754137 04623220
    Worldchoice House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 1 - Director → ME
  • 4
    WORLDCHOICE TRAVEL LIMITED
    - now 01388377
    ARTAC TRAVEL LIMITED - 2001-10-18
    ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.