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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
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wilson, Colin James
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Edwards, Michael John
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Watts, Mark Bingham Titus
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Simmons, Susan
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2007-10-15
    OF - Director → CIF 0
    Simmons, Susan
    Accountant
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Sharman, Jeremy William
    Banker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Morris, Neil John
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Dufty, Andrew
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
    Arthur, Nigel John
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 10
    Foster, Stephen Albert
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Coe, Albert Henry
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Burton, William John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 14
    Clemson, David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2006-12-31
    OF - Director → CIF 0
    Clemson, David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 15
    Mackay, Richard
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Thomas, Hywel David
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    OF - Director → CIF 0
    Thomas, Hywel David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 17
    Bryant, Robert David
    Tour Operator born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 18
    Hardman, John Benjamin
    Tax & Treasury Manager
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 19
    Gadsby, Christopher James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-12-19
    OF - Director → CIF 0
    Gadsby, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 20
    Harvey, Gillian
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 21
    Witts, Kevan Ronald
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
    Witts, Kevan
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 22
    Parkinson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
    Parkinson, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 23
    Burns, David Campbell
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL GROUP REALISATIONS LIMITED

Previous names
WILLOUGHBY (289) LIMITED - 2000-10-31
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVEL GROUP REALISATIONS LIMITED
    Info
    WILLOUGHBY (289) LIMITED - 2000-10-31
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2000-10-31
    TRAVELSPHERE HOLDINGS LIMITED - 2000-10-31
    PAGE & MOY TRAVEL GROUP LIMITED - 2000-10-31
    Registered number 04033456
    icon of address4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2019-11-01 (19 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.