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 9
  • 1
    Doubtfire, Ian Fraser
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Edward
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heapy, Stephen Paul
    Chief Executive Officer born in March 1969
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mulroy, Adam
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Forth, Gavin John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Neill, David William Robert
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Day, Ian Bruce
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Day, Ian Bruce
    Individual (17 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 9
    CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03
    CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24
    SPEED 2836 LIMITED - 1992-09-09
    Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bodin, Richard
    Tour Operator born in October 1965
    Individual
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Winspear, Tamsin Jane
    Individual
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 3
    Mondon, Andrew Paul
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2009-05-31
    OF - Director → CIF 0
    Mondon, Andrew Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Kearns, Peter
    Tour Operations Director born in January 1971
    Individual
    Officer
    2014-01-02 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Forster, Robert Paul
    Individual
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 6
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 8
    Flynn, Claire
    Director born in July 1971
    Individual
    Officer
    2009-06-22 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2007-07-24
    OF - Director → CIF 0
  • 10
    Meeson, Philip Hugh
    Chief Executive Officer born in October 1947
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2023-09-05
    OF - Director → CIF 0
    Meeson, Philip Hugh
    Company Director
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    Lee, Stephen Gerard
    Commercial Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-28 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 13
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-28 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JET2HOLIDAYS LIMITED

Previous names
JET2 LIMITED - 2007-06-18
BLAKEDEW 382 LIMITED - 2002-10-14
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • JET2HOLIDAYS LIMITED
    Info
    JET2 LIMITED - 2007-06-18
    BLAKEDEW 382 LIMITED - 2002-10-14
    Registered number 04472486
    Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire LS19 7TU
    Private Limited Company incorporated on 2002-06-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • JET2HOLIDAYS LIMITED
    S
    Registered number 04472486
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOLCHAIN DISTRIBUTION LIMITED - 2012-07-02
    R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
    Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.