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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
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2014-02-05 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2006-05-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Wright, Lisa
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2009-01-05
    OF - Director → CIF 0
    Wright, Lisa
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    Osman, Rebecca Louise
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Underwood, Lesley
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Froggatt, Martin James
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2013-07-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (181 offsprings)
    Officer
    2006-08-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Mcilrath, Clare Teresa
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 10
    Twyman, Lisa
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (155 offsprings)
    Officer
    2009-04-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Jenkins, Nigel John
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2006-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Fraser, Andrew Hector
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2009-04-16 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2014-02-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 16
    Burt, Jayne
    Born in October 1972
    Individual (29 offsprings)
    Officer
    2008-05-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Outhwaite, Gillian Alison
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2005-02-22
    OF - Director → CIF 0
    Outhwaite, Gillian Alison
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 18
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Outhwaite, Alan Raymond
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 20
    Dick, Fergus
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2006-06-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 23
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2006-08-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 27
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2003-11-19 ~ 2012-08-02
    OF - Director → CIF 0
  • 28
    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, 51323 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 29
    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, 47797 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.