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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 8
  • 1
    Marriott, Richard Kingsley
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Marshall, Deborah Jean
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2007-03-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (200 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Lawford, Roderick Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2007-06-21
    OF - Director → CIF 0
    Lawford, Roderick Charles
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 5
    Robertson, Stewart Martin
    Born in April 1966
    Individual (96 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, John
    Born in February 1952
    Individual (85 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Lyndsay Elizabeth
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2009-06-15
    OF - Director → CIF 0
    Wilson, Lyndsay Elizabeth
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 8
    Marriott, Catherine Honora
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2007-03-02
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLIDAY PLANNER LTD

Period: 2003-04-29 ~ 2010-12-07
Company number: 04748167
Registered name
THE HOLIDAY PLANNER LTD - Dissolved
Standard Industrial Classification
7521 - Foreign Affairs
6210 - Scheduled Air Transport

  • THE HOLIDAY PLANNER LTD
    Info
    Registered number 04748167
    Taggs Boat Yard, 44 Summer Road, Thames Ditton KT7 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2010-12-07 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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