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 4
  • 1
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (2 parents, 158 offsprings)
    Officer
    2000-02-21 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Wilson, Duncan Campbell
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Director → CIF 0
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (26 offsprings)
    2002-03-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual
    Officer
    2004-09-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Mottershead, Christopher Alan Leigh
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Burns, David Campbell
    Individual
    Officer
    1997-03-25 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 6
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 10
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Endacott, Steven
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    1997-03-25 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 14
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    2013-03-11 ~ 2014-10-16
    OF - Director → CIF 0
  • 15
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual
    Officer
    2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Huston, Neill Harkness
    Commercial Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRTOURS HOLIDAYS TRANSPORT LIMITED

Previous names
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTOURS HOLIDAYS TRANSPORT LIMITED
    Info
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Registered number 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 1997-03-14 (28 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.