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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 18
  • 1
    Carey, Peter Damian
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    1997-09-19 ~ 1998-12-22
    OF - Director → CIF 0
  • 3
    Barber, Jonathan
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Gilbert, Paul Daniel
    C E O born in May 1959
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Strube, Rita Ethel
    Individual (7 offsprings)
    Officer
    1997-09-19 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    Bowden, Marie Theresa
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 7
    Francis, Keith
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    King, Natalie
    Travel Agent born in July 1972
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2006-11-16
    OF - Director → CIF 0
  • 10
    Bowden, John
    Director born in February 1947
    Individual (25 offsprings)
    Officer
    1998-12-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Spooner, Stephen John
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 12
    Wright, Nigel John
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Finance Director
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    Williamson, Terry Brian
    Director born in February 1956
    Individual (30 offsprings)
    Officer
    2008-07-08 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Bentley, John Douglas
    Director born in May 1976
    Individual (51 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, Glenn David
    Accountant
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Sleet, Harry Anthony
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2008-07-08 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STS HOLIDAYS LIMITED

Period: 1999-08-05 ~ 2014-12-23
Company number: 03436825
Registered names
STS HOLIDAYS LIMITED - Dissolved
PLAN DIRECT LIMITED - 1999-08-05
Standard Industrial Classification
99999 - Dormant Company

  • STS HOLIDAYS LIMITED
    Info
    PLAN DIRECT LIMITED - 1999-08-05
    Registered number 03436825
    One, Jubilee Street, Brighton, East Sussex BN1 1GE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 and dissolved on 2014-12-23 (17 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.