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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (14 parents, 44 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
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Withers, James
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - director → CIF 0
  • 2
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - director → CIF 0
  • 3
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - secretary → CIF 0
  • 4
    Ovenden, Phillip Sidney
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - director → CIF 0
  • 5
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - director → CIF 0
  • 6
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - director → CIF 0
  • 9
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2002-08-02 ~ 2008-12-24
    OF - secretary → CIF 0
  • 11
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 13
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-07-02
    OF - director → CIF 0
  • 14
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual
    Officer
    2002-08-02 ~ 2005-08-03
    OF - director → CIF 0
  • 15
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - director → CIF 0
  • 16
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1999-07-20 ~ 1999-09-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 17
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-07-20 ~ 1999-09-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Previous names
ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
SPORTSTIME EVENTS LIMITED - 2000-08-04
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 - 2000-08-04
    Registered number 03810023
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1999-07-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.