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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 71
  • 1
    Waugh, John Edwin
    Born in July 1941
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Noakes, James Edward
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Black, Colin Stevenson
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Foley, Jonathan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Mcarthur, Rose Mary
    Born in April 1978
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Ford, Sean Christian
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Clifford, Sarah
    Born in August 1973
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Hopwood, Melvyn John
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 1999-08-01
    OF - Director → CIF 0
  • 9
    Morgan, Lynn Elaine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Scott, Merry
    Born in December 1978
    Individual (469 offsprings)
    Officer
    2012-03-30 ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Henderson, Paul Ian
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Russell, Kenneth John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Boyle, Amy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    Ryle, James Jackson
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Dewar, Dawn Margaret
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Greenwood, Helen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Herbert, Sally
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 18
    Galt, Donna Maria
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2013-06-24
    OF - Director → CIF 0
  • 19
    Veitch, Alexander Charles
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2016-01-28
    OF - Director → CIF 0
  • 20
    Knight, David Andrew
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 21
    Plowden, Benedict Edmund
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 22
    Mills, Susan Iva
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    Winmill, Andrew
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2017-01-01
    OF - Director → CIF 0
    2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Pangbourne, Katharine Jane, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 25
    Shovlar, Emily Morgan
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2020-04-21
    OF - Director → CIF 0
  • 26
    Baker, Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Milne, Tracy Maria
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 28
    Bristow, Amy
    Born in October 1974
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Woodhall, Chris
    Born in October 1972
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 30
    Costain, Anne Marie, Dr
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 31
    Hopkins, Christopher John
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 32
    Duhra, Prea
    Born in December 1991
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 33
    Barrack, Craig George
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 34
    Gardner, Geoffrey
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 35
    Scales, Neil
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2008-02-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 36
    Hemmings, Andrew Frederick
    Born in April 1947
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 37
    Jacklin, Laura
    Born in February 1992
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 38
    Davies, Rhian Lisa Marie
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2012-10-18
    OF - Director → CIF 0
  • 39
    Marcelino, Rui
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 40
    Pickett, Alison Aine
    Born in September 1974
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Slinn, Michael Anthony
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2002-06-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Riley, Graham John Walton
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2010-06-08
    OF - Director → CIF 0
  • 43
    Foley, Jon
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 44
    Skinner, Ian Anthony, Dr
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 45
    Enoch, Marcus Paul
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ 2016-01-28
    OF - Director → CIF 0
  • 46
    Mclean-foreman, Fiona
    Born in November 1966
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 47
    Duff, Alastair Robin William
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 48
    Jaques, Sue
    Born in February 1966
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 49
    Ahmed, Samira
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2010-06-08
    OF - Director → CIF 0
  • 50
    Fleming, Claire Elizabeth
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2008-02-06
    OF - Director → CIF 0
  • 51
    Cooper, Michael John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2013-05-16
    OF - Director → CIF 0
  • 52
    Cross, Barry Michael
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 53
    Clabburn, Alistair
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2011-06-16
    OF - Director → CIF 0
  • 54
    Jones, Conrad Michael Dirk
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 55
    Hunt, Gillian Mary
    Born in July 1954
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 56
    Mclauchlan, Kathryn Mary
    Born in October 1978
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 57
    Dewar, Gordon
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 58
    Haigh, James Conrad
    Born in February 1970
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-02-06
    OF - Director → CIF 0
    2010-06-28 ~ 2011-06-16
    OF - Director → CIF 0
  • 59
    Hirst, Laura
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-06-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 60
    Macbeth, Iain
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2007-04-03
    OF - Director → CIF 0
    Macbeth, Iain
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 61
    Norvell, Michael Britton
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 62
    Chatfield, Ian Lance
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 63
    Outram, Louise
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 64
    Farnsworth, Thomas Stephen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 65
    Davies, Gordon Edward
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-08-09
    OF - Director → CIF 0
  • 66
    Dengler, Rebecca
    Born in January 1983
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2018-11-16
    OF - Director → CIF 0
  • 67
    Blanchet, Daniel Pierre
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 68
    Adams, Richard
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-07-03
    OF - Director → CIF 0
    Adams, Richard
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-05-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 69
    Kent, Donald John
    Born in February 1953
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    2008-02-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 70
    Rye, Tom, Dr
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 71
    Mackay, Katherine Elizabeth
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-06-27
    OF - Director → CIF 0
parent relation
Company in focus

ACT-TRAVELWISE

Period: 2007-12-31 ~ 2023-11-21
Company number: 03794875
Registered names
ACT-TRAVELWISE - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
264 GBP2022-12-31
352 GBP2021-12-31
Debtors
2,929 GBP2022-12-31
7,710 GBP2021-12-31
Cash at bank and in hand
9,987 GBP2022-12-31
9,544 GBP2021-12-31
Creditors
Current
734 GBP2022-12-31
18,961 GBP2021-12-31
Net Current Assets/Liabilities
12,182 GBP2022-12-31
Total Assets Less Current Liabilities
12,446 GBP2022-12-31
-1,355 GBP2021-12-31
Equity
12,446 GBP2022-12-31
-1,355 GBP2021-12-31
Property, Plant & Equipment
Tools and equipment
264 GBP2022-12-31
352 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31

  • ACT-TRAVELWISE
    Info
    ASSOCIATION FOR COMMUTER TRANSPORT - 2007-12-31
    Registered number 03794875
    Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-06-24 and dissolved on 2023-11-21 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.