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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 3
  • 1
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 3
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Wright, Lisa
    Sales Director born in October 1973
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-01-05
    OF - Director → CIF 0
    Wright, Lisa
    Company Director
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Outhwaite, Gillian Alison
    Sales Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2005-02-22
    OF - Director → CIF 0
    Outhwaite, Gillian Alison
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 11
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Underwood, Lesley
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 13
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 15
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 16
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Twyman, Lisa
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Burt, Jayne
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2012-08-02
    OF - Director → CIF 0
  • 20
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (123 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Outhwaite, Alan Raymond
    Tour Operator born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 22
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 23
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 26
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL CLASS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVEL CLASS LIMITED
    Info
    Registered number 02969802
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.