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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 26
  • 1
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-10-01
    OF - Director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    2013-01-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Peter Leslie
    Sales Director born in July 1951
    Individual (36 offsprings)
    Officer
    2008-04-28 ~ 2011-02-10
    OF - Director → CIF 0
  • 5
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Rowland, Alistair Mark
    General Manager Travel Group born in August 1967
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2013-03-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 10
    Nevin, Mark Christopher
    Group Financial Controller Tra born in August 1957
    Individual (61 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Director → CIF 0
    2005-02-21 ~ 2007-12-03
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Group Financial Controller Travel born in August 1957
    Individual (61 offsprings)
    2008-01-13 ~ 2011-10-01
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Group Financial Controller Tra
    Individual (61 offsprings)
    Officer
    2005-02-21 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 11
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (90 offsprings)
    Officer
    1999-12-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (112 offsprings)
    Officer
    1999-12-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-14 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Russell, Michael
    Strategic Planning & Developme born in February 1966
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Strategic Planning & Developme
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 16
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Costello, Kerry Joseph
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Knowles, Graeme Paul
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2001-10-01
    OF - Director → CIF 0
    Knowles, Graeme Paul
    Director
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 19
    Wallis, Daren
    Chartered Accountant born in September 1969
    Individual (22 offsprings)
    Officer
    2003-02-08 ~ 2005-02-18
    OF - Director → CIF 0
    Wallis, Daren
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2003-02-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 20
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2011-06-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 22
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2007-12-03 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-07-30 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - Director → CIF 0
  • 25
    FUTURE TRAVEL LIMITED
    03283092
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-07-30 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FREEDOM TRAVEL GROUP LIMITED

Period: 1999-07-30 ~ now
Company number: 03816981
Registered name
THE FREEDOM TRAVEL GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE FREEDOM TRAVEL GROUP LIMITED
    Info
    Registered number 03816981
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.