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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 22
  • 1
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (23 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Righini, Peter
    Managing Director born in November 1948
    Individual (14 offsprings)
    Officer
    2002-08-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2002-08-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Ovenden, Phillip Sidney
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Withers, James
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 15
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 17
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2002-08-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 18
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    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
  • 20
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1999-07-20 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 21
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-07-20 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 22
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Period: 2003-10-14 ~ now
Company number: 03810023
Registered names
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    Info
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2003-10-14
    Registered number 03810023
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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