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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 28
  • 1
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (78 offsprings)
    Officer
    2006-09-22 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    1995-07-06 ~ 1997-05-30
    OF - Director → CIF 0
    Strube, Conrad Reginald Percival
    Individual (14 offsprings)
    Officer
    1995-07-06 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 4
    Bowden, John
    Tour Operator born in February 1947
    Individual (25 offsprings)
    Officer
    1997-05-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Bole, Marianne
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-05-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Vincent, Lorna Jayne
    Finance Director born in May 1970
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Williams, Paul
    Accountant born in February 1975
    Individual (17 offsprings)
    Officer
    2009-05-15 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-11-30 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1996-03-21 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Haines, Charlotte Lucy
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Robinson, Bryn Glyndwr
    Managing Director born in June 1960
    Individual (21 offsprings)
    Officer
    2017-03-27 ~ 2024-01-15
    OF - Director → CIF 0
  • 18
    Daniel, Richard William
    Finance Director born in October 1966
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Mcleod, Stuart
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2000-10-31 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 21
    Watson, Karen Mary
    Company Director born in August 1971
    Individual (29 offsprings)
    Officer
    2007-10-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2006-09-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ 2023-06-01
    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
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    NF003723 01450256
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Converted / Closed Corporate (1 parent, 20 offsprings)
    Officer
    1997-05-30 ~ 2017-03-27
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 28
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FRANCOTEL LIMITED

Period: 1995-07-06 ~ now
Company number: 03078874
Registered name
FRANCOTEL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
96090 - Other Service Activities N.e.c.

  • FRANCOTEL LIMITED
    Info
    Registered number 03078874
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.