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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 17
  • 1
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Group Financial Controller Tra born in August 1957
    Individual (61 offsprings)
    Officer
    2005-02-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (203 offsprings)
    Officer
    2004-01-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallis, Daren
    Chartered Accountant born in September 1969
    Individual (22 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    OF - Director → CIF 0
    Wallis, Daren
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 6
    Bourne Nuttall, Carol Elizabeth
    Travel Agent born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Nuttall, Peter John
    Travel Agent born in January 1944
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
    Nuttall, Peter John
    Travel Agent
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 8
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (118 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (90 offsprings)
    Officer
    2004-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Nuttall, Philip Peter
    Travel Agent born in February 1967
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Eldridge, Katherine Elizabeth
    Individual (245 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Jones, Philip Robert
    Individual (180 offsprings)
    Officer
    2005-02-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    CWS (NO.1) LIMITED
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, England
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-04-04 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-04-04 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE TRAVEL GROUP LIMITED

Period: 2002-05-07 ~ 2016-06-02
Company number: 04408917
Registered names
BOURNE TRAVEL GROUP LIMITED - now
VIXMEDE LIMITED - 2002-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • BOURNE TRAVEL GROUP LIMITED
    Info
    VIXMEDE LIMITED - 2002-05-07
    Registered number 04408917
    1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 2002-04-04 and dissolved on 2016-06-02 (14 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.