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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 30
  • 1
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-02-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2004-09-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Ponte, Joseph Edward
    Managing Director born in April 1976
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Baddeley, Robert Gregory
    Born in November 1953
    Individual (67 offsprings)
    Officer
    2000-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mcilwraith, William Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-12-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Atkinson, Richard Westaway
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-02-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Davies, Martin William Oliver
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Parselle, Colin James
    Chief Executive born in April 1974
    Individual (56 offsprings)
    Officer
    2021-05-10 ~ 2025-03-19
    OF - Director → CIF 0
  • 9
    Perrin, Andrew Marshallsey
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Toft, Ashley Paul
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Moore, Derek
    Born in April 1945
    Individual (9 offsprings)
    Officer
    1995-12-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 13
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 14
    Quinlisk, Matthew
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Forward, Tony Jonathan Alan
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Tyler, Michael
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Tobin, Simon John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Edwards, Michael Dean
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Cox, Travers Vincent
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 2002-10-30
    OF - Director → CIF 0
    Cox, Travers Vincent
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 20
    May, Timothy William
    Born in April 1960
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
    May, Timothy William
    Individual (71 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 21
    Torrilla, Francis Peter
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Goenka, Abhishek
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Telfer, John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 27
    Carter, Paul Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Director → CIF 0
  • 30
    EXPLORE WORLDWIDE LIMITED
    01577018
    Nelson House, 55 Victoria Road, Farnborough, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPLORE AVIATION LIMITED

Period: 1995-12-29 ~ now
Company number: 03142462
Registered name
EXPLORE AVIATION LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • EXPLORE AVIATION LIMITED
    Info
    Registered number 03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire GU14 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.