logo
explain how to read the page

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 19
  • 1
    Fafian, Manuel Garcia
    President Of Michelin Travel Partner born in November 1975
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Culbertson, Wayne
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    John, Juergen
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Griffiths, John Wyndham
    Lawyer born in April 1942
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Young, John
    Managing Director born in June 1951
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Rickard, James Courtney, Mr.
    Managing Director born in August 1949
    Individual (8 offsprings)
    Officer
    2009-01-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Le Corre, Eric Jean-marie
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Alderman, Geoffrey James
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 9
    Beaumont, Nicolas Alexandre
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Booth, Jane Lesley
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 11
    Cuq, Alain
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Andrieux, Eric, Mr.
    Lawyer born in January 1964
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Berther, Philippe
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 14
    RÖttger, Maria Gabriela
    Vice President Cao, Sp Responsable born in May 1977
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Couasnon, Pascal Philippe Denis
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2001-09-28 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-09-28 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 18
    MICHELIN TYRE PUBLIC LIMITED COMPANY
    00084559
    Campbell Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    12, Cours Sablon, 63000, Clermont Ferond, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICHELIN TRAVEL PARTNER UK LIMITED

Period: 2012-06-27 ~ 2023-10-27
Company number: 04295538
Registered names
MICHELIN TRAVEL PARTNER UK LIMITED - Dissolved
PURPLECAPE LIMITED - 2001-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MICHELIN TRAVEL PARTNER UK LIMITED
    Info
    VIAMICHELIN UK LIMITED - 2012-06-27
    PURPLECAPE LIMITED - 2012-06-27
    Registered number 04295538
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 and dissolved on 2023-10-27 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.