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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
Active 3
  • 1
    Cowdry, Sally Ann
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Richard William
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 8 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
Ceased 25
  • 1
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (21 offsprings)
    Officer
    2018-01-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-10-15 ~ 2011-07-15
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2002-06-27 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Addis, Jonathan Peter
    Venture Capitalist born in May 1970
    Individual (9 offsprings)
    Officer
    1999-12-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Berkett, Neil Anthony
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2001-07-12
    OF - Director → CIF 0
    Berkett, Neil Anthony
    Consultant
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 8
    Gordon, Catherine
    Finance Director born in December 1959
    Individual
    Officer
    2002-05-31 ~ 2018-03-27
    OF - Director → CIF 0
    Gordon, Catherine
    Individual
    Officer
    1999-10-13 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 9
    Long, Peter James
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2002-05-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Flanagan, Sally Deborah
    Chartered Accountant born in September 1962
    Individual
    Officer
    1999-08-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Ohlsson, Anthony
    Marketing born in May 1967
    Individual
    Officer
    1999-10-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Lagerweij, Hans Bernard
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Petroulas, Peter
    Accountant born in February 1960
    Individual
    Officer
    2000-12-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Gillespie, David Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2006-08-14
    OF - Director → CIF 0
  • 16
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2002-05-31 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 19
    Seward, Samuel Michael
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Mcnaught, Robert John
    Director born in March 1945
    Individual
    Officer
    2000-02-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 21
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-05-17 ~ 1999-06-24
    PE - Director → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-17
    PE - Nominee Director → CIF 0
  • 24
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ 1999-06-24
    PE - Secretary → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREK INVESTCO LIMITED

Previous name
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 9 months). The company status 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    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 (3 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
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.