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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 31
  • 1
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2006-06-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (145 offsprings)
    Officer
    2009-04-16 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (18 offsprings)
    Officer
    2014-02-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Underwood, Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 7
    Outhwaite, Gillian Alison
    Sales Director born in May 1955
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2005-02-22
    OF - Director → CIF 0
    Outhwaite, Gillian Alison
    Sales Director
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 8
    Wright, Lisa
    Sales Director born in October 1973
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2009-01-05
    OF - Director → CIF 0
    Wright, Lisa
    Company Director
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 9
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (165 offsprings)
    Officer
    2006-08-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Outhwaite, Alan Raymond
    Tour Operator born in November 1946
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 12
    Twyman, Lisa
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2006-05-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2006-08-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Jenkins, Nigel John
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    2006-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Burt, Jayne
    Company Director born in October 1972
    Individual (29 offsprings)
    Officer
    2008-05-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    Hawkes, Paul Christopher
    Company Director born in March 1975
    Individual (151 offsprings)
    Officer
    2009-04-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (78 offsprings)
    Officer
    2003-11-19 ~ 2012-08-02
    OF - Director → CIF 0
  • 21
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 22
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-07-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 23
    Dick, Fergus
    Accountant born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 24
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 25
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2014-02-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 28
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ 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
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 31
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVEL CLASS LIMITED

Period: 1994-09-20 ~ now
Company number: 02969802
Registered name
TRAVEL CLASS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVEL CLASS LIMITED
    Info
    Registered number 02969802
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.