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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 24
  • 1
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Slatcher, David John
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Worsnup, Peter Jonathan
    Chartered Accountant born in October 1955
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual (16 offsprings)
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Director
    Individual (16 offsprings)
    Officer
    1997-07-04 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 6
    Gilmore, Nicholas John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual (31 offsprings)
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Flower, Vincent
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Speakman, Gary
    Finance Director born in October 1961
    Individual (42 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Calvert, Richard James
    Ceo born in October 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Barber, Stephen Donald
    Operations Dir born in July 1950
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Rogers, Graham John
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Newbold, David Robert
    Company Director born in October 1949
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Maxwell, William
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    1997-07-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 16
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 17
    Barr, Robert Adam
    Deputy Chairman born in March 1959
    Individual (27 offsprings)
    Officer
    1997-07-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 19
    O'callaghan, Joseph
    Director born in July 1963
    Individual (55 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    SPECIALIST LEISURE GROUP LIMITED
    - now 09009187 03570048
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05 09009187 03570048... (more)
    AGHOCO 1217 LIMITED - 2016-04-01
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    1997-04-16 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    1997-04-16 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 24
    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 - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COACH HOLIDAY GROUP LIMITED

Period: 2002-11-26 ~ 2022-05-09
Company number: 03353865
Registered names
COACH HOLIDAY GROUP LIMITED - Dissolved
INHOCO 640 LIMITED - 1997-07-09 02647137... (more)
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 - 2002-11-26
    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 0
  • Not found in our database.

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