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 5
  • 1
    Newey, Christopher John
    Business Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 2
    Alexander, Harvey
    Business Executive born in March 1973
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 3
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - director → CIF 0
  • 4
    Lomas, Nicholas David John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ now
    OF - director → CIF 0
  • 5
    ALAN ROGERS TRAVEL GROUP LIMITED - now
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, London Road, East Grinstead, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,307 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Malem, Nicole Claire Joanna
    Holiday Tour Operator born in September 1963
    Individual
    Officer
    1999-08-19 ~ 2012-10-05
    OF - director → CIF 0
    Malem, Nicole Claire Joanna
    Individual
    Officer
    1999-05-01 ~ 2012-10-31
    OF - secretary → CIF 0
  • 2
    Wheldon, Russell Graham
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2016-07-29
    OF - director → CIF 0
  • 3
    Hammerton, Mark Lewis
    Holiday Tour Operator born in August 1962
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2012-10-05
    OF - director → CIF 0
    Hammerton, Mark Lewis
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 1999-05-01
    OF - secretary → CIF 0
  • 4
    Mcallister, Kirsty
    Tour Operator born in November 1973
    Individual
    Officer
    2002-10-22 ~ 2006-01-24
    OF - director → CIF 0
  • 5
    Wheat, Roderick
    Operations Director born in April 1958
    Individual
    Officer
    2000-01-07 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Hudson, Frank Russell
    Born in October 1953
    Individual
    Officer
    2012-10-05 ~ 2018-10-23
    OF - director → CIF 0
  • 7
    Straver, Cornel Willibrord Johan Martin
    Company Director born in June 1968
    Individual
    Officer
    2010-03-17 ~ 2016-03-01
    OF - director → CIF 0
  • 8
    Hammerton, Michael Martin
    Retired born in January 1928
    Individual
    Officer
    1999-08-19 ~ 2009-04-20
    OF - director → CIF 0
  • 9
    Savage, Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2020-06-29
    OF - director → CIF 0
  • 10
    Bate, Lawrence Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Hall, Tony
    Marketing Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-01 ~ 1998-12-03
    PE - nominee-director → CIF 0
    1998-12-01 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-12-01 ~ 1998-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALAN ROGERS TRAVEL LIMITED

Previous name
MARK HAMMERTON TRAVEL LIMITED - 2013-01-31
Standard Industrial Classification
79110 - Travel Agency Activities

  • ALAN ROGERS TRAVEL LIMITED
    Info
    MARK HAMMERTON TRAVEL LIMITED - 2013-01-31
    Registered number 03676532
    East Grinstead House, East Grinstead, West Sussex RH19 1UA
    Private Limited Company incorporated on 1998-12-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.