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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 23
  • 1
    Hunt, Lawrence William
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    1995-11-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Hird, David John
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Parkey, John Derek
    Systems Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 4
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Hunt, Clair Elizabeth
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Mountfield, Steven
    Management Consultant born in April 1968
    Individual (11 offsprings)
    Officer
    1999-10-06 ~ 2003-07-24
    OF - Director → CIF 0
  • 10
    Peace, Caroline Amanda
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 11
    Webber, Keith Alan
    General Manager born in April 1949
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2005-04-16
    OF - Director → CIF 0
  • 12
    Guillebaud, David George
    Managment Consultant born in February 1946
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 2001-05-30
    OF - Director → CIF 0
  • 13
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Gradden, Amanda Jane
    Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2001-05-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 17
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2004-07-12 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 20
    TELEWEST DIRECTORS LIMITED
    - now 04038224
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    CHELTRADING 269 LIMITED - 2000-11-16
    Export House, Cawsey Way, Woking, Surrey
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2003-07-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 23
    TELEWEST SECRETARIES LIMITED
    - now 03950211
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    FLEXTECH IV LIMITED - 2000-11-16
    CHELTRADING 257 LIMITED - 2000-06-21
    Export House, Cawsey Way, Woking, Surrey
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2003-08-19 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPID TRAVEL SOLUTIONS LIMITED

Period: 1996-02-08 ~ 2016-08-16
Company number: 03131546
Registered names
RAPID TRAVEL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RAPID TRAVEL SOLUTIONS LIMITED
    Info
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Registered number 03131546
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 and dissolved on 2016-08-16 (20 years 8 months). The status of the company number is Dissolved.
    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.