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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pinches, Stephen John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2007-07-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 4
    Hayward, Susan Elizabeth
    Individual (66 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Gooderson, David Robert
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    2007-07-11 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2007-07-11 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Handcock, Todd Ritchie
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED - 2018-08-17 02577557
    FUTURECHARM LIMITED - 1992-05-28
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED

Period: 2007-07-11 ~ now
Company number: 06309844
Registered name
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    Info
    Registered number 06309844
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    S
    Registered number 06309844
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED - 2014-07-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LOUNGE ACCESS LIMITED
    06792825
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIORITY PASS (HOLDINGS) LIMITED
    06311552
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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