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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
Active 6
  • 1
    Elstob, David John
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Paul
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWesternpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Eldridge, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 2
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Rowland, Alistair Mark
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Wallis, Daren
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2003-02-08 ~ 2005-02-18
    OF - Director → CIF 0
    Wallis, Daren
    Individual
    Officer
    icon of calendar 2003-02-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 10
    Healey, Peter Leslie
    Sales Director born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2011-02-10
    OF - Director → CIF 0
  • 11
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2002-09-08 ~ 2007-11-19
    OF - Director → CIF 0
  • 12
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    Knowles, Graeme Paul
    Chartered Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-07-03
    OF - Director → CIF 0
    Knowles, Graeme Paul
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 15
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2011-10-01
    OF - Director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    icon of calendar 2013-01-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Nevin, Mark Christopher
    Group Financial Controller Tra born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-03
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Group Financial Controller Travel born in August 1957
    Individual (29 offsprings)
    icon of calendar 2007-12-03 ~ 2011-10-01
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Group Financial Controller Tra
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 18
    Russell, Michael
    Strategic Planning & Developme born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 19
    Elstob, Joan
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 20
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2002-09-07
    OF - Director → CIF 0
  • 21
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Greenacre, Michael David
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • FUTURE TRAVEL LIMITED
    Info
    Registered number 03283092
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-29
    CIF 0
  • FUTURE TRAVEL LIMITED
    S
    Registered number 3283092
    icon of addressWestpoint, 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
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%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 12 November 2025 and licensed under the Open Government Licence v3.0.