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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 21
  • 1
    Adams, Mark Andrew
    Accountant born in August 1964
    Individual (286 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - Director → CIF 0
    Adams, Mark Andrew
    Accountant
    Individual (286 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Liney, Peter Richard
    Chief Executive Officer born in August 1959
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Howard, Kate
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Porter, Richard Bruce
    Chief Executive born in November 1950
    Individual (32 offsprings)
    Officer
    2002-03-01 ~ 2007-07-13
    OF - Director → CIF 0
    Porter, Richard Bruce
    Individual (32 offsprings)
    Officer
    2006-04-30 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 5
    Papadimitriou, Melanie Scheuer
    Group Human Resources Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Ostertag, Nino
    Cfo born in May 1979
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Constable, John
    Group Managing Director born in March 1971
    Individual (44 offsprings)
    Officer
    2011-11-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Ahmed, Intesar
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Carbine, Darren Michael
    Group Operations And Technology Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Kotzaurek, Reinhard
    Ceo born in August 1965
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Parselle, Colin James
    Chartered Accountant born in April 1974
    Individual (56 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Maine, Paul John
    Managing Director born in December 1965
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - Director → CIF 0
    Maine, Paul John
    Md Travel Agency born in December 1965
    Individual (14 offsprings)
    2011-11-28 ~ 2017-07-14
    OF - Director → CIF 0
    Maine, Paul John
    Managing Director
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 13
    Moses, Lola
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (150 offsprings)
    Officer
    2008-07-23 ~ 2018-03-16
    OF - Director → CIF 0
    Jenkins, Stephen Adrian
    Individual (150 offsprings)
    Officer
    2010-09-24 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 15
    Mercer, Anthony
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Walter, Ivan
    Chief Executive born in January 1974
    Individual (12 offsprings)
    Officer
    2019-06-11 ~ 2020-05-22
    OF - Director → CIF 0
  • 17
    Mills, Andrew
    Chief Information Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2010-09-24 ~ 2013-12-10
    OF - Director → CIF 0
  • 18
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Director → CIF 0
    Robinson, Jill
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2001-04-24 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2001-04-24 ~ 2002-03-01
    OF - Nominee Director → CIF 0
    2001-04-24 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 21
    20, Muhlebachstrasse, 8008 Zurich, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STA TRAVEL MANAGEMENT LIMITED

Period: 2010-10-12 ~ now
Company number: 04204564
Registered names
STA TRAVEL MANAGEMENT LIMITED - now
DE FACTO 931 LIMITED - 2010-10-12 04283113... (more)
Standard Industrial Classification
70221 - Financial Management

  • STA TRAVEL MANAGEMENT LIMITED
    Info
    DE FACTO 931 LIMITED - 2010-10-12
    Registered number 04204564
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.