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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
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL LLP - 2009-08-14
    icon of addressFirst Floor, 35-36 Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DE FACTO 2171 LIMITED - 2015-04-09
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DE FACTO 2077 LIMITED - 2014-01-20
    icon of addressFirst 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Bhutta, Safia Mary
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Leppard, Martin Neal
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Wilson, David Hugh
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Lambert, Stewart
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST TOURS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • SPECIALIST TOURS LIMITED
    Info
    Registered number 08395250
    icon of addressThe Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SPECIALIST TOURS LIMITED
    S
    Registered number 08395250
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    JETEXTRA LIMITED - 1994-10-04
    icon of addressThe Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    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
  • 5
    icon of addressEden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.