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 6
  • 1
    Carbine, Darren Michael
    Group Operations And Technology Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 2
    Mercer, Anthony
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - secretary → CIF 0
  • 3
    Moses, Lola
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - secretary → CIF 0
  • 4
    Ahmed, Intesar
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ now
    OF - secretary → CIF 0
  • 5
    Parselle, Colin James
    Chartered Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 6
    20, Muhlebachstrasse, 8008 Zurich, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Maine, Paul John
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - director → CIF 0
    Maine, Paul John
    Md Travel Agency born in December 1965
    Individual (7 offsprings)
    2011-11-28 ~ 2017-07-14
    OF - director → CIF 0
    Maine, Paul John
    Managing Director
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 2
    Porter, Richard Bruce
    Chief Executive born in November 1950
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2007-07-13
    OF - director → CIF 0
    Porter, Richard Bruce
    Individual (12 offsprings)
    Officer
    2006-04-30 ~ 2007-07-13
    OF - secretary → CIF 0
  • 3
    Ostertag, Nino
    Cfo born in May 1979
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-03-23
    OF - director → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2018-03-16
    OF - director → CIF 0
    Jenkins, Stephen Adrian
    Individual (10 offsprings)
    Officer
    2010-09-24 ~ 2018-03-16
    OF - secretary → CIF 0
  • 5
    Howard, Kate
    Operations Director born in June 1969
    Individual
    Officer
    2014-01-17 ~ 2018-05-10
    OF - director → CIF 0
  • 6
    Liney, Peter Richard
    Chief Executive Officer born in August 1959
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2012-10-31
    OF - director → CIF 0
  • 7
    Constable, John
    Group Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Papadimitriou, Melanie Scheuer
    Group Human Resources Director born in May 1978
    Individual
    Officer
    2020-07-03 ~ 2020-07-03
    OF - director → CIF 0
  • 9
    Adams, Mark Andrew
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - director → CIF 0
    Adams, Mark Andrew
    Accountant
    Individual (64 offsprings)
    Officer
    2002-03-01 ~ 2006-04-30
    OF - secretary → CIF 0
  • 10
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual
    Officer
    2007-07-13 ~ 2008-06-30
    OF - director → CIF 0
    Robinson, Jill
    Chartered Accountant
    Individual
    Officer
    2007-07-13 ~ 2008-06-30
    OF - secretary → CIF 0
  • 11
    Walter, Ivan
    Chief Executive born in January 1974
    Individual
    Officer
    2019-06-11 ~ 2020-05-22
    OF - director → CIF 0
  • 12
    Kotzaurek, Reinhard
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-06-11
    OF - director → CIF 0
  • 13
    Mills, Andrew
    Chief Information Officer born in November 1965
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2013-12-10
    OF - director → CIF 0
  • 14
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2002-03-01
    PE - nominee-director → CIF 0
    2001-04-24 ~ 2002-03-01
    PE - nominee-secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2002-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

STA TRAVEL MANAGEMENT LIMITED

Previous name
DE FACTO 931 LIMITED - 2010-10-12
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 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.