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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 26
  • 1
    Niederer, Claus Martin
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2004-10-12
    OF - Director → CIF 0
  • 2
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Amstalden, Claus
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    1994-09-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Brett, Helen Margaret
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    1994-09-08 ~ 1995-08-31
    OF - Director → CIF 0
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    1994-09-08 ~ 1995-08-31
    OF - Secretary → CIF 0
    2006-12-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Manser, Philipp
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2005-10-28 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Spring, Peter
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (23 offsprings)
    Officer
    2014-01-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Fitzgerald, Marcus
    Group Chief Financial Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Parselle, Colin James
    Financial Director born in April 1974
    Individual (56 offsprings)
    Officer
    2021-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 13
    Zuber, Christof Alexander
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Guentensperger, Walter
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Glesti, Markus
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Lenherr, Peter
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1996-12-04
    OF - Director → CIF 0
  • 20
    Ponte, Joseph Edward
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 21
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2010-06-09 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 23
    Barker, Martin Charles
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 24
    HOTELPLAN LIMITED
    - now 00350786 00444219
    INGHAMS TRAVEL LIMITED - 1979-12-31
    F.& W.INGHAM LIMITED - 1977-12-31
    Mountain House, Station Road, Godalming, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-07-18 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-18 ~ 1994-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOTELPLAN (TRANSPORT) LTD.

Period: 1996-01-03 ~ now
Company number: 02949750
Registered names
HOTELPLAN (TRANSPORT) LTD. - now
SKI DIRECT LTD. - 1996-01-03
STOPREST LIMITED - 1994-09-28
Standard Industrial Classification
79120 - Tour Operator Activities

  • HOTELPLAN (TRANSPORT) LTD.
    Info
    SKI DIRECT LTD. - 1996-01-03
    STOPREST LIMITED - 1996-01-03
    Registered number 02949750
    Nelson House, 55-59 Victoria Road, Farnborough GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 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.