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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 28
  • 1
    Berkett, Neil Anthony
    Consultant born in September 1955
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ 2001-07-12
    OF - Director → CIF 0
    Berkett, Neil Anthony
    Consultant
    Individual (24 offsprings)
    Officer
    1999-06-24 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 2
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2002-05-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2002-05-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Isaacs, Richard William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Gillespie, David Roy
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    1999-06-24 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Addis, Jonathan Peter
    Venture Capitalist born in May 1970
    Individual (67 offsprings)
    Officer
    1999-12-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Petroulas, Peter
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2011-07-15
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2002-06-27 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Ohlsson, Anthony
    Marketing born in May 1967
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2002-05-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual (21 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Shapter, Martyn John
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Mcnaught, Robert John
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 17
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2018-01-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Flanagan, Sally Deborah
    Chartered Accountant born in September 1962
    Individual (38 offsprings)
    Officer
    1999-08-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Gordon, Catherine
    Finance Director born in December 1959
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2018-03-27
    OF - Director → CIF 0
    Gordon, Catherine
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 20
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (16 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 21
    Burrell, Peter James
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 22
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1999-05-17 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-12 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 26
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1999-05-17 ~ 1999-06-24
    OF - Director → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-05-12 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 28
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TREK INVESTCO LIMITED

Period: 1999-06-24 ~ now
Company number: 03769224
Registered names
TREK INVESTCO LIMITED - now
ELMLEND LIMITED - 1999-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TREK INVESTCO LIMITED
    Info
    ELMLEND LIMITED - 1999-06-24
    Registered number 03769224
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TREK INVESTCO LIMITED
    S
    Registered number 3769224
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADVENTURE TRANSPORT LIMITED
    - now 05742973
    PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
    TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
    SET TOURS TRANSPORT LIMITED - 2011-08-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EXODUS TRAVELS LIMITED
    - now 01150160
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HEADWATER HOLIDAYS LIMITED
    - now 04484400
    THOMSON SPORT LIMITED - 2008-08-11
    THOMSON SPORTS LIMITED - 2008-05-21
    THOMSON WHERE NEXT? LIMITED - 2008-04-18
    TTG (NO. 6) LIMITED - 2006-07-24
    TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
    TTG (NO.6) LIMITED - 2003-01-13
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TREK AMERICA TRAVEL LIMITED
    04803471
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.