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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 19
  • 1
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Nicholls, Pauline
    Chartered Secretary born in August 1956
    Individual (37 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Duckworth, Kevin
    Travel Agent born in June 1963
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Allen, Richard Charles
    Travel Agent born in June 1951
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Emberson, Charles Peter
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Robbins, Steven Mark
    Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2009-10-31
    OF - Director → CIF 0
    Robbins, Steven Mark
    Accountant
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 10
    Walsh, Victoria Ann
    Administration born in September 1947
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 11
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (38 offsprings)
    Officer
    2012-03-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Anaxagorou, Tony Akis
    Accountant born in October 1952
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
    Anaxagorou, Tony Akis
    Accountant
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 14
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Kirke-smith, David Mackenzie
    Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 16
    Heffernan, Jean Elizabeth
    Individual (17 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 17
    Briggs, Stephen Kenneth
    Travel Agent born in February 1952
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 18
    Walsh, John Arnold
    Travel born in February 1947
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    THE MIDCOUNTIES CO-OPERATIVE LIMITED
    IP19025R
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KWIK TRAVEL (HOLDINGS) LIMITED

Period: 2002-09-18 ~ 2017-08-25
Company number: 04538840
Registered name
KWIK TRAVEL (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KWIK TRAVEL (HOLDINGS) LIMITED
    Info
    Registered number 04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 2002-09-18 and dissolved on 2017-08-25 (14 years 11 months). The company status is Converted / Closed.
    CIF 0
  • KWIK TRAVEL (HOLDINGS) LIMITED
    S
    Registered number 4538840
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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