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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 21
  • 1
    Gardner, Jill Louise
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2011-05-17
    OF - Director → CIF 0
    Gardner, Jill Louise
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    Coates, Philip Sydney
    Individual (29 offsprings)
    Officer
    2004-05-24 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Hays, John
    Travel Agent born in July 1949
    Individual (18 offsprings)
    Officer
    1998-07-02 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-08-02 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (44 offsprings)
    Officer
    2007-08-02 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Bateson, Charles Robin Dinghall
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 8
    Dixon, Gareth Mark
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 9
    Hays, Irene
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Birmingham, Tricia Anne
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Kendal, Andrea
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 16
    Jarvis, Sue
    Commercial Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Gibson, Roger John
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Peat, Roger Scott
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 19
    Robson, Zoe
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 20
    HAYS TRAVEL LIMITED
    01990682
    25, Vine Place, Sunderland, England
    Active Corporate (49 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-07-02 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYS TOUR OPERATING LIMITED

Period: 2011-11-02 ~ now
Company number: 03591401
Registered names
HAYS TOUR OPERATING LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

  • HAYS TOUR OPERATING LIMITED
    Info
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2011-11-02
    Registered number 03591401
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.