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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 2
  • 1
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Bradley, Paul Anthony
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-02-05
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Marks, Maurice
    Businessman born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 6
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Smith, Raymond Sutton
    Financial Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-03-25
    OF - Director → CIF 0
    Smith, Raymond Sutton
    Financial Director
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2000-07-10
    OF - Director → CIF 0
    icon of calendar 2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Rushton, Stephen Mark
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-07-10
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 11
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Gostling, Bryan Richard
    Co.Secretary
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Elsey, Philip Andrew
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 18
    Parry, John Martin
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 20
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Chappelow, Peter Raymond
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    Mcgookin, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 23
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-04-22 ~ 1997-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY TRAVEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIMPLY TRAVEL HOLDINGS LIMITED
    Info
    Registered number 03357749
    icon of addressTui 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.