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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 13
  • 1
    Webster, Allan Firth
    Born in April 1948
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Hopwood, Gareth Neil
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Pherous, Jamie Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Christine Susan
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Shaw, Anthony St. John
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    2014-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Wotton, Ian Charles
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2014-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Wimpeney, Kate Frances
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Fleming, Stephen John
    Global Cfo born in January 1968
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2020-03-27
    OF - Director → CIF 0
    Fleming, Stephen John
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    Dukes, Sally
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Pollard, Vicki Fay
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-08-30
    OF - Director → CIF 0
    Pollard, Vicki Fay
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 11
    Carling, Deborah Ann
    Ceo Ctm Travel Europe born in February 1963
    Individual (15 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Bowers, Mark Watson
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
    08776915
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    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
parent relation
Company in focus

ARIZONACO LIMITED

Period: 2011-08-04 ~ 2022-06-21
Company number: 07729569
Registered name
ARIZONACO LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARIZONACO LIMITED
    Info
    Registered number 07729569
    Shire House, Humboldt Street, Bradford, West Yorkshire BD1 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 and dissolved on 2022-06-21 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ARIZONACO LTD
    S
    Registered number 07729569
    Shire House, Humboldt Street, Bradford, England, BD1 5HQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A. I. T TRAVEL LIMITED
    - now 02491996
    ALPHA-OMEGA (HOLDINGS) LIMITED - 2000-03-09
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.