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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
    Woodall, Mark James
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, James
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Zacher, Alison
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Adam
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    icon of addressScott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Davies, Sonia
    Chief Operating Officer born in November 1977
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Beharrell, Russell Clive
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Deely, Victoria
    Hr Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Wooldridge, Robin
    Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 6
    Wewege, Brian
    It Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-12-20
    OF - Director → CIF 0
    Ghinn, Julian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 8
    Voecks, Michele Marie Mellor
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Horner, Graham Alton
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 10
    Dunn, Andrew Weston
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Evans, Oliver
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-07-27
    OF - Director → CIF 0
  • 12
    Russell, Simon John
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 13
    Wimbleton, John Christopher
    Non Executive Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Rose, Blake Playford
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Lynch, Simon
    Sales Director born in October 1974
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2023-02-07
    OF - Director → CIF 0
  • 16
    Rickerby, Andre
    Chief Marketing Officer born in April 1976
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2023-02-07
    OF - Director → CIF 0
  • 17
    Dunn, Jane Amelia
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Trotter, Giles Robert
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 19
    Clarke, Simon Alexander
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-12-19
    OF - Director → CIF 0
    Clarke, Simon Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-12-31
    OF - Secretary → 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
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE LUXURY TRAVEL GROUP LIMITED
    S
    Registered number 6514320
    icon of addressC/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
    icon of addressMadgwick 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
    icon of addressMadgwick Lane, Westhampnett, Chichester, England, PO18 0TH
    Limited By Shares in England And Wales Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IMAGINE AFRICA LIMITED - 2015-02-26
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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