logo
explain how to read the page

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 12
  • 1
    Thompson, David Robin Bibby
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Van Gruisen, Iris Patricia Lillian
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Iris Patricia Lillian Van Gruisen
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Gruisen, Nicholas Robin
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robin Van Gruisen
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
    2018-06-15 ~ 2021-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ryan, Edward Joseph
    Born in February 1933
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Paterson, Rowan John Kinneir
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Aram, Gillian Jane
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Thompson, Martin Claude
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Delevingne, Charles Hamar
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Bence-trower, Caroline
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Bence-trower, Caroline
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 10
    Van Gruisen, Hamish
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Van Gruisen, Hamish
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2003-04-18 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2003-04-18 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE TRAVEL HOLDINGS LIMITED

Period: 2003-06-30 ~ now
Company number: 04739538
Registered names
ULTIMATE TRAVEL HOLDINGS LIMITED - now
HOWPER 447 LIMITED - 2003-06-30 04145434... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMATE TRAVEL HOLDINGS LIMITED
    Info
    HOWPER 447 LIMITED - 2003-06-30
    Registered number 04739538
    C O Stein Richards & Co, 10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ULTIMATE TRAVEL HOLDINGS LIMITED
    S
    Registered number 04739538
    25-27, Vanston Place, London, England, SW6 1AZ
    Limited Company in England An Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ULTIMATE TRAVEL COMPANY LIMITED
    - now 03528325
    SIGNULTRA LIMITED - 2003-06-30
    C/o Stein Richards, 10 London Mews, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.