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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
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Individual (286 offsprings)
    Officer
    2007-12-03 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 4
    Elstob, Joan
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 5
    Aird Mash, Philip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Greenacre, Michael David
    Born in June 1948
    Individual (94 offsprings)
    Officer
    1997-03-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2011-06-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    1997-03-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-01-10 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Bradley, Shirley
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Nevin, Mark Christopher
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2005-02-21 ~ 2007-12-03
    OF - Director → CIF 0
    2007-12-03 ~ 2011-10-01
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (62 offsprings)
    Officer
    2005-02-21 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 13
    Healey, Peter Leslie
    Born in July 1951
    Individual (41 offsprings)
    Officer
    1997-03-18 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2013-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 16
    Knowles, Graeme Paul
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1997-03-18 ~ 2000-07-03
    OF - Director → CIF 0
    Knowles, Graeme Paul
    Individual (8 offsprings)
    Officer
    1997-03-18 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 17
    Russell, Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Marks, Peter Vincent
    Born in October 1949
    Individual (76 offsprings)
    Officer
    2002-09-08 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Braithwaite, Neil
    Born in August 1959
    Individual (122 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Wallis, Daren
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2003-02-08 ~ 2005-02-18
    OF - Director → CIF 0
    Wallis, Daren
    Individual (137 offsprings)
    Officer
    2003-02-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 21
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (118 offsprings)
    Officer
    1997-03-18 ~ 2002-09-07
    OF - Director → CIF 0
  • 22
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-10-01
    OF - Director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    2013-01-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 23
    Elstob, David John
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Russell, Michael
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 25
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2007-11-19
    OF - Director → CIF 0
  • 26
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Director → CIF 0
  • 28
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Westernpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE TRAVEL LIMITED

Period: 1996-11-25 ~ now
Company number: 03283092
Registered name
FUTURE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • FUTURE TRAVEL LIMITED
    Info
    Registered number 03283092
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-11-29
    CIF 0
  • FUTURE TRAVEL LIMITED
    S
    Registered number 3283092
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.