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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 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Roberts, Gareth Nigel Christopher
    Director Of Corporate Finance born in March 1962
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Roger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2004-03-20
    OF - Director → CIF 0
  • 7
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2000-01-28 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary
    Individual (11 offsprings)
    Officer
    1998-11-05 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Marcall, Raymond George
    Sales & Marketing Director born in February 1950
    Individual
    Officer
    1995-03-31 ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Crossland, David
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 15
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2011-03-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 18
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 20
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 21
    Burns, David Campbell
    Company Secretary
    Individual
    Officer
    1994-08-08 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 22
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    1994-07-19 ~ 1994-08-08
    PE - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-07-19 ~ 1994-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE SEA OVERSEAS INVESTMENTS LIMITED

Previous names
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLUE SEA OVERSEAS INVESTMENTS LIMITED
    Info
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1995-04-26
    Registered number 02950050
    C/o Alixpartners Uk Llp 6, New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-03
    CIF 0
  • BLUE SEA OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 2950050
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.