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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 29
  • 1
    Edwards, Michael John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Director born in March 1959
    Individual (104 offsprings)
    Officer
    2011-07-25 ~ 2014-12-19
    OF - Director → CIF 0
    Gadsby, Christopher
    Individual (104 offsprings)
    Officer
    2011-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Gillian
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2011-07-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Finance Director born in March 1961
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
    Arthur, Nigel John
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 6
    Clemson, David
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    2000-10-10 ~ 2006-12-31
    OF - Director → CIF 0
    Clemson, David
    Company Director
    Individual (23 offsprings)
    Officer
    2000-10-10 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 7
    Mackay, Richard
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Dufty, Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Coe, Albert Henry
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    2000-10-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Smith, Ian
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Bryant, Robert David
    Tour Operator born in December 1952
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-06
    OF - Director → CIF 0
  • 13
    Burns, David Campbell
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2004-11-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Simmons, Susan
    Accountant born in April 1956
    Individual (25 offsprings)
    Officer
    2000-11-16 ~ 2007-10-15
    OF - Director → CIF 0
    Simmons, Susan
    Accountant
    Individual (25 offsprings)
    Officer
    2000-11-16 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 15
    Watts, Mark Bingham Titus
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2009-03-12
    OF - Director → CIF 0
  • 16
    Thomas, Hywel David
    Director born in September 1958
    Individual (59 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Director → CIF 0
    Thomas, Hywel David
    Director
    Individual (59 offsprings)
    Officer
    2009-01-08 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 17
    Witts, Kevan Ronald
    Finance Director born in November 1959
    Individual (44 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
    Witts, Kevan
    Individual (44 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 18
    Hardman, John Benjamin
    Tax & Treasury Manager
    Individual (12 offsprings)
    Officer
    2008-05-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 19
    Parkinson, Ian
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
    Parkinson, Ian
    Accountant
    Individual (25 offsprings)
    Officer
    2007-10-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 20
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (44 offsprings)
    Officer
    2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Sharman, Jeremy William
    Banker born in April 1963
    Individual (49 offsprings)
    Officer
    2000-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (71 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Morris, Neil John
    Accountant born in October 1975
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Foster, Stephen Albert
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2007-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Parcell, Graham James
    Director born in November 1956
    Individual (62 offsprings)
    Officer
    2008-12-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 27
    Burton, William John
    Director born in August 1960
    Individual (23 offsprings)
    Officer
    2008-10-31 ~ 2011-06-22
    OF - Director → CIF 0
  • 28
    Wilson, Colin James
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 29
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22 04033453
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-07-13 ~ 2000-10-10
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL GROUP REALISATIONS LIMITED

Period: 2017-01-11 ~ 2019-11-01
Company number: 04033456
Registered names
TRAVEL GROUP REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVEL GROUP REALISATIONS LIMITED
    Info
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2017-01-11
    TRAVELSPHERE HOLDINGS LIMITED - 2017-01-11
    WILLOUGHBY (289) LIMITED - 2017-01-11
    Registered number 04033456
    4 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 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.