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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 25
  • 1
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1999-02-01 ~ 1999-03-25
    OF - Director → CIF 0
    Smith, Raymond Sutton
    Individual (23 offsprings)
    Officer
    1999-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Parry, John Martin
    Born in October 1947
    Individual (24 offsprings)
    Officer
    1999-03-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2000-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Mcgookin, Ann Elizabeth
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 10
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1997-05-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 11
    Bradley, Paul Anthony
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 12
    Ivie, Kevin Campbell
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Elsey, Philip Andrew
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Marks, Maurice
    Born in August 1929
    Individual (19 offsprings)
    Officer
    1997-04-29 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1999-02-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 20
    Gostling, Bryan Richard
    Individual (25 offsprings)
    Officer
    1999-04-16 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 21
    Simpson, Graham Michael
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1997-04-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Director → CIF 0
    2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    Rushton, Stephen Mark
    Born in February 1966
    Individual (14 offsprings)
    Officer
    1997-04-29 ~ 2000-07-10
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 24
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY TRAVEL HOLDINGS LIMITED

Period: 1997-04-22 ~ 2016-10-11
Company number: 03357749
Registered name
SIMPLY TRAVEL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIMPLY TRAVEL HOLDINGS LIMITED
    Info
    Registered number 03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2016-10-11 (19 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.