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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 7
  • 1
    Rushbrooke, Matthew James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Aird-mash, Phillip
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Lisa
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Sharples, Alexis Eve
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Hinkson, Judith Ellis
    Born in June 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
  • 7
    BLISS BIDCO LIMITED
    icon of addressConcorde House, Canal Street, Chester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Pindar, Sharon Jean
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Bowen, Sharon Jean
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 4
    Roberts, Sarah Louise
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Atkinson, Jennifer Isabel
    Chief Executive born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Lloyd, Karl
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-08-26
    OF - Director → CIF 0
    Lloyd, Karl
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 7
    Acarnley, Daniel
    Chief Marketing & Technology Officer born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Pickering, Emma Victoria
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Barritt, Mal
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-07-29
    OF - Director → CIF 0
  • 11
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressAcuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-09-12 ~ 2014-01-27
    PE - Director → CIF 0
  • 12
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressAcuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-09-12 ~ 2014-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ITC TRAVEL GROUP LIMITED

Previous names
ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
MANDACO 784 LIMITED - 2014-09-09
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • ITC TRAVEL GROUP LIMITED
    Info
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2017-04-26
    Registered number 08687765
    icon of addressBridgetown House, Lower Bridge Street, Chester CH1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ITC LUXURY TRAVEL GROUP LTD
    S
    Registered number 8687765
    icon of addressConcorde House, Canal Street, Chester, United Kingdom, CH1 4EJ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    icon of addressBridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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