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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 5
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ 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
    Active Corporate (13 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Crean, Andrew
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Righini, Peter
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2002-08-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Ovenden, Phillip Sidney
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Draisey, Mark Stewart
    Accountant born in July 1967
    Individual
    Officer
    2002-08-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 15
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-07-20 ~ 1999-09-01
    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 - 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.