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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 23
  • 1
    Liney, Peter Richard
    Chief Executive Officer born in August 1959
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (156 offsprings)
    Officer
    2008-07-23 ~ 2018-03-16
    OF - Director → CIF 0
    Jenkins, Stephen Adrian
    Individual (156 offsprings)
    Officer
    2010-09-24 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Kotzaurek, Reinhard
    Ceo born in August 1965
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Constable, John
    Group Managing Director born in March 1971
    Individual (44 offsprings)
    Officer
    2011-11-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Carbine, Darren Michael
    Group Operations And Technology Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Mercer, Anthony
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Director → CIF 0
    Robinson, Jill
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Ostertag, Nino
    Cfo born in May 1979
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Adams, Mark Andrew
    Accountant born in August 1964
    Individual (303 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - Director → CIF 0
    Adams, Mark Andrew
    Accountant
    Individual (303 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 14
    Ahmed, Intesar
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Moses, Lola
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Mills, Andrew
    Chief Information Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2010-09-24 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Howard, Kate
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2018-05-10
    OF - Director → CIF 0
  • 18
    Walter, Ivan
    Chief Executive born in January 1974
    Individual (12 offsprings)
    Officer
    2019-06-11 ~ 2020-05-22
    OF - Director → CIF 0
  • 19
    Parselle, Colin James
    Chartered Accountant born in April 1974
    Individual (56 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 20
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    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, 1365 offsprings)
    Officer
    2001-04-24 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2001-04-24 ~ 2002-03-01
    OF - Nominee Director → CIF 0
    2001-04-24 ~ 2002-03-01
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24
DE FACTO 931 LIMITED - 2010-10-12 03251397... (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 (25 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.