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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
    Shipp, Peter John Sidney
    Managing Director born in October 1943
    Individual (39 offsprings)
    Officer
    1996-06-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    O'callaghan, Joseph
    Director born in July 1963
    Individual (55 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Lewis, Rachael Anne
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Leeman, Paul Arthur
    Individual (20 offsprings)
    Officer
    1996-06-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 7
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Slatcher, David John
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 9
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Worsnup, Peter Jonathan
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2004-02-06
    OF - Director → CIF 0
    Worsnup, Peter Jonathan
    Director
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 11
    Butterworth, Peter
    Director
    Individual (9 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
    Butterworth, Peter
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 12
    Burley, Helen Wood
    Housewife born in September 1945
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Brackenbury, Carl Allan
    Holidays Manager born in June 1968
    Individual (5 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Rogers, Graham John
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Freeman, Paul Stephen
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Meddes, Kenneth Sydney
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 19
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 20
    Lewis, Steven Martin
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 21
    Barber, Stephen Donald
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 22
    Harrison, Clare Louise
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 23
    Newbold, David Robert
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 24
    Burke, Jane Bain
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 25
    Burley, Brian Godfrey
    Managing Director born in December 1942
    Individual (34 offsprings)
    Officer
    1996-06-19 ~ 2001-01-26
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (34 offsprings)
    Officer
    1997-09-12 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Lock, Martin Stuart
    Director/General Manager born in December 1970
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 27
    Maxwell, William
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2001-01-26 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-05-01 ~ 2020-03-22
    OF - Secretary → CIF 0
  • 31
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL HOLIDAYS TOURS LIMITED

Period: 1999-08-20 ~ 2023-08-25
Company number: 03213927
Registered names
NATIONAL HOLIDAYS TOURS LIMITED - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • NATIONAL HOLIDAYS TOURS LIMITED
    Info
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    Registered number 03213927
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2023-08-25 (27 years 2 months). The company status is Dissolved.
    CIF 0
  • NATIONAL HOLIDAYS TOURS LIMITED
    S
    Registered number 3213927
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL HOLIDAYS LIMITED
    - now 02100628 00218550... (more)
    NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
    NATIONAL HOLIDAYS LIMITED - 1999-08-20
    EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03
    CHERRY COACHES LIMITED - 1992-12-07
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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