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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 28
  • 1
    Withnall, Harold
    Born in November 1932
    Individual (11 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Donnelly, John Joseph
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2000-05-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Senior, Peter
    Born in July 1937
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Wheatley, Patricia
    Born in November 1932
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Swinson, Margaret Anne
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-05-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2008-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Heywood, Norman Everitt
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 13
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2000-05-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Powell, Cheryl Frances
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    Hoult, William
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 17
    Wheatley, David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Ward, Kathryn Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 19
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Pinion, David
    Born in August 1942
    Individual (19 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
    Pinion, David
    Individual (19 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 21
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2000-05-02 ~ 2001-05-03
    OF - Director → CIF 0
  • 22
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (118 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Naylor, Barrie
    Born in October 1937
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - Director → CIF 0
  • 24
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    2000-05-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 25
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 26
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 28
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY HYPERMARKETS (2000) LIMITED

Period: 2000-02-24 ~ 2015-04-28
Company number: 03933408 03647615
Registered name
HOLIDAY HYPERMARKETS (2000) LIMITED - Dissolved 03647615
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOLIDAY HYPERMARKETS (2000) LIMITED
    Info
    Registered number 03933408
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2015-04-28 (15 years 2 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.