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
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 7 offsprings)
    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
  • 4
    KP CAPITAL LLP - 2009-08-14
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DE FACTO 2077 LIMITED - 2014-01-20
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bhutta, Safia Mary
    Sales And Marketing Director born in July 1983
    Individual
    Officer
    2015-09-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Finlay, Ian
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Ian Stuart Finlay
    Born in August 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Jones, Nigel
    Journalist born in August 1951
    Individual
    Officer
    2010-07-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Ivey, Michael James
    Travel Agent born in May 1965
    Individual
    Officer
    2010-07-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HISTORICAL TRIPS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • HISTORICAL TRIPS LIMITED
    Info
    Registered number 07319799
    The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury SP5 3HT
    Private Limited Company incorporated on 2010-07-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.