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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
    Woodall, Mark James
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, James
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Zacher, Alison
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Adam
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    icon of addressScott Dunn, Madgwick Lane, Westhampnett, Chichester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcmurtrie, Simon Nicholas
    Director born in February 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Davies, Sonia
    Chief Operating Officer born in November 1977
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Wooldridge, Robin
    Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Ghinn, Julian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Voecks, Michele Marie Mellor
    Human Resources born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Russell, Simon John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Spellins, Gary Wade
    Chairman born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-13
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY TRAVEL ACQUISITIONS LIMITED

Previous name
PACIFIC SHELF BIDCO LIMITED - 2015-02-19
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • LUXURY TRAVEL ACQUISITIONS LIMITED
    Info
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    Registered number 09357365
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • LUXURY TRAVEL ACQUISITIONS LIMITED
    S
    Registered number 9357365
    icon of addressScott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    icon of address7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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