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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 6
  • 1
    Taylor, David Michael
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Taylor, David Michael
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Seedhouse, Iain Christopher
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Simon Gordon
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Richard Stuart
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson-wood, Iain
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 6
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
    Mr David Michael Taylor
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Hards, Nigel Richard
    Chief Executive Uk And Ireland born in November 1949
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2011-06-30
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Long, Peter
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual
    Officer
    2007-01-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2009-06-30 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 10
    Tyler, Phillip
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Phillip Tyler
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-11-11
    PE - Has significant influence or control → CIF 0
  • 11
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Richard William Bowden Doyle
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-11-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Richards, Iain Charles
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Simms, Paul Francis
    Individual (31 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 15
    Simmonds, Michael John
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2013-12-10 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Williamson, Terry Brian
    Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 17
    Mills, Richard Kevin
    Finance Director born in February 1972
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Richard Kevin Mills
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-09-19 ~ 2016-11-11
    PE - Has significant influence or control → CIF 0
  • 18
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Soni, Sushma
    Individual
    Officer
    1994-11-01 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 20
    Martin, Carol Anne
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1994-11-24
    OF - Director → CIF 0
  • 21
    Stewart, Andrew Dominic
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 22
    Tyler, Peter
    Tour Operator born in November 1960
    Individual
    Officer
    1994-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Poile, Philip
    Commercial Director born in November 1956
    Individual
    Officer
    2002-04-24 ~ 2002-12-04
    OF - Director → CIF 0
  • 24
    Furlong, Andrew Richard
    Sales & Marketing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05 02850320, 02931606, 02950050... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2009-07-06 ~ 2013-12-10
    PE - Director → CIF 0
parent relation
Company in focus

NEILSON ACTIVE HOLIDAYS LIMITED

Previous name
SUNWORLD SAILING LIMITED - 1999-10-06
Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • NEILSON ACTIVE HOLIDAYS LIMITED
    Info
    SUNWORLD SAILING LIMITED - 1999-10-06
    Registered number 02987304
    Locksview, Brighton Marina, Brighton, East Sussex BN2 5HA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • NEILSON ACTIVE HOLIDAYS LIMITED
    S
    Registered number 02987304
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Limited Liability Partnership in Register Of Companies, United Kingdom
    CIF 2
  • NEILSON ACTIVE HOLIDAYS LTD
    S
    Registered number 02987304
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
    Limited Liability Partnership in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
Ceased 1
  • ALNERY NO. 3116 LIMITED - 2013-09-19
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ 2017-08-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.