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 4
  • 1
    Fafian, Manuel Garcia
    President Of Michelin Travel Partner born in November 1975
    Individual (1 offspring)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    RÖttger, Maria Gabriela
    Vice President Cao, Sp Responsable born in May 1977
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berther, Philippe
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    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
Ceased 15
  • 1
    Beaumont, Nicolas Alexandre
    Director born in July 1963
    Individual
    Officer
    2015-04-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Alderman, Geoffrey James
    Director born in August 1959
    Individual
    Officer
    2018-04-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Booth, Jane Lesley
    Solicitor
    Individual
    Officer
    2002-05-31 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Griffiths, John Wyndham
    Lawyer born in April 1942
    Individual
    Officer
    2001-10-31 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Cuq, Alain
    Director born in May 1954
    Individual
    Officer
    2001-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Andrieux, Eric, Mr.
    Lawyer born in January 1964
    Individual
    Officer
    2009-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Culbertson, Wayne
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Couasnon, Pascal Philippe Denis
    Director born in March 1961
    Individual
    Officer
    2018-10-08 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Young, John
    Managing Director born in June 1951
    Individual (46 offsprings)
    Officer
    2016-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Rickard, James Courtney, Mr.
    Managing Director born in August 1949
    Individual
    Officer
    2009-01-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Le Corre, Eric Jean-marie
    Director born in March 1964
    Individual
    Officer
    2010-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    John, Juergen
    Director born in May 1960
    Individual
    Officer
    2018-10-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    12, Cours Sablon, 63000, Clermont Ferond, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-28 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-09-28 ~ 2001-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICHELIN TRAVEL PARTNER UK LIMITED

Previous names
VIAMICHELIN UK LIMITED - 2012-06-27
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 - 2001-11-26
    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 company status is Dissolved.
    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.