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 2
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Rowland, Alistair Mark
    Retail Services Director born in August 1967
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2001-01-26
    OF - director → CIF 0
  • 2
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - director → CIF 0
  • 3
    Donnelly, John Joseph
    Managing Director born in December 1951
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2002-10-04
    OF - director → CIF 0
  • 4
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    2000-05-02 ~ 2001-04-05
    OF - secretary → CIF 0
  • 5
    Withnall, Harold
    Retired born in November 1932
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 6
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - director → CIF 0
  • 7
    Heywood, Norman Everitt
    Menswear Retailer born in December 1937
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 8
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - director → CIF 0
  • 9
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-09-30
    OF - director → CIF 0
  • 10
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - director → CIF 0
  • 11
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-05-03
    OF - director → CIF 0
  • 12
    Hoult, William
    Retired Trade Union Official born in January 1945
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 13
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - director → CIF 0
  • 14
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - director → CIF 0
  • 15
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    2006-07-04 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 17
    Senior, Peter
    Retired Lecturer born in July 1937
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 18
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - director → CIF 0
  • 19
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (25 offsprings)
    Officer
    2000-05-02 ~ 2002-01-31
    OF - director → CIF 0
  • 20
    Wimbleton, John
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - director → CIF 0
  • 21
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - director → CIF 0
  • 22
    Wheatley, Patricia
    Retired Researcher/Pa born in November 1932
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 23
    Naylor, Barrie
    Retired born in October 1937
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
  • 24
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - director → CIF 0
  • 25
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2008-08-01 ~ 2012-03-30
    OF - director → CIF 0
  • 26
    Pinion, David
    Deputy Chief Executive born in August 1942
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - director → CIF 0
    Pinion, David
    Individual
    Officer
    2000-02-24 ~ 2000-05-02
    OF - secretary → CIF 0
parent relation
Company in focus

HOLIDAY HYPERMARKETS (2000) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.