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
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
    Norman, Mark Richard
    Finance & It Director
    Individual (10 offsprings)
    Officer
    2004-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Derek
    Managing Director born in December 1963
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Diethelm, Peter
    Executive Chairman born in October 1941
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Norman, Mark Richard
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Wright, Robin Edward
    Company Secretary born in April 1944
    Individual
    Officer
    1999-09-30 ~ 2004-06-16
    OF - Director → CIF 0
    Wright, Robin Edward
    Head Of Uk Finance
    Individual
    Officer
    1998-12-02 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 5
    Katz, Max Ernst
    Chief Financial Officer born in April 1955
    Individual
    Officer
    1998-12-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Coghlan, Ian Grant Lake
    Deputy Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOUSE OF SPECIALISTS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

  • THE HOUSE OF SPECIALISTS LIMITED
    Info
    Registered number 03679876
    Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ
    Private Limited Company incorporated on 1998-12-02 and dissolved on 2013-06-11 (14 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.