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 5
  • 1
    Rogers, Graham John
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Slatcher, David John
    Company Director born in April 1946
    Individual
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Newbold, David Robert
    Company Director born in October 1949
    Individual
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Barr, Robert Adam
    Deputy Chairman born in March 1959
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Turner, Jayne Marie
    Accountant
    Individual
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Director
    Individual
    Officer
    1997-07-04 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 9
    Thomas, Joan Valerie
    Individual
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 10
    Maxwell, William
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 11
    Hinsliff, Robert
    Individual
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Gilmore, Nicholas John
    Director born in May 1948
    Individual
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 16
    Barber, Stephen Donald
    Operations Dir born in July 1950
    Individual
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1997-04-16 ~ 1997-07-04
    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
  • 18
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-04-16 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 19
    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 (26 parents, 587 offsprings)
    Officer
    2007-05-01 ~ 2020-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COACH HOLIDAY GROUP LIMITED

Previous names
WALLACE ARNOLD GROUP LIMITED - 2002-11-26
INHOCO 640 LIMITED - 1997-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COACH HOLIDAY GROUP LIMITED
    Info
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    Registered number 03353865
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 1997-04-16 and dissolved on 2022-05-09 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.