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
    Woodall, Mark James
    Cfo born in April 1970
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, James
    Chief Executive Officer born in December 1977
    Individual (7 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Zacher, Alison
    Managing Director born in February 1976
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Adam
    Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dunn, Andrew Weston
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Evans, Oliver
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Dunn, Jane Amelia
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Wewege, Brian
    It Director born in December 1976
    Individual
    Officer
    2017-04-11 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Horner, Graham Alton
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 6
    Rickerby, Andre
    Chief Marketing Officer born in April 1976
    Individual
    Officer
    2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Voecks, Michele Marie Mellor
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Beharrell, Russell Clive
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Trotter, Giles Robert
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 10
    Russell, Simon John
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 11
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2018-12-20
    OF - Director → CIF 0
    Ghinn, Julian
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 12
    Wimbleton, John Christopher
    Non Executive Director born in November 1958
    Individual (7 offsprings)
    Officer
    2013-06-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Rose, Blake Playford
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Wooldridge, Robin
    Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 15
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Clarke, Simon Alexander
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-12-19
    OF - Director → CIF 0
    Clarke, Simon Alexander
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 17
    Davies, Sonia
    Chief Operating Officer born in November 1977
    Individual
    Officer
    2018-10-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 18
    Lynch, Simon
    Sales Director born in October 1974
    Individual
    Officer
    2020-02-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    Deely, Victoria
    Hr Director born in April 1982
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2018-07-11
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXURY TRAVEL GROUP LIMITED

Previous name
SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE LUXURY TRAVEL GROUP LIMITED
    Info
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    Registered number 06514320
    7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    C/o Scott Dunn Limited, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • THE LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
    Private Limited Company in England And Wales, England
    CIF 2
  • LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    Madgwick Lane, Westhampnett, Chichester, England, PO18 0TH
    Limited By Shares in England And Wales Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.