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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
Active 5
  • 1
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Nicholls, Pauline
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Walsh, John Arnold
    Travel born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Allen, Richard Charles
    Travel Agent born in June 1951
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Heffernan, Jean Elizabeth
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 6
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Kirke-smith, David Mackenzie
    Accountant born in July 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 9
    Briggs, Stephen Kenneth
    Travel Agent born in February 1952
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Walsh, Victoria Ann
    Administration born in September 1947
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 11
    Anaxagorou, Tony Akis
    Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
    Anaxagorou, Tony Akis
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 12
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Emberson, Charles Peter
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Duckworth, Kevin
    Travel Agent born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 15
    Robbins, Steven Mark
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2009-10-31
    OF - Director → CIF 0
    Robbins, Steven Mark
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 16
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

KWIK TRAVEL (HOLDINGS) LIMITED

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
    icon of addressCo-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
    icon of addressCo-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
Active 0
  • Not found in our database.
Ceased 1
  • TAMWORTH TRAVEL LIMITED - 1999-12-07
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.