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 4
  • 1
    Oliver, Derek Ian John
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thirkill, Andrew Robin
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Riley, Mark Andrew
    Sales Director born in October 1958
    Individual
    Officer
    2013-11-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Deakin, Mike
    Individual
    Officer
    2011-01-19 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Simpson, Jonathan
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 4
    Stubbs, Hayley
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYVISITOR GROUP PLC

Previous names
INFOSERVE GROUP PLC - 2011-10-03
CITYVISITOR GROUP PLC - 2011-03-07
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Net Assets/Liabilities
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
5,000 GBP2024-01-31
5,000 GBP2023-01-31

  • CITYVISITOR GROUP PLC
    Info
    INFOSERVE GROUP PLC - 2011-10-03
    CITYVISITOR GROUP PLC - 2011-03-07
    Registered number 07498949
    South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire LS19 7UG
    Public Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.