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
    Willis, Jackie
    Chief Executive Officerunited Kingdom born in June 1962
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Jason Trevor
    Designated Llp Member born in August 1973
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Dashko, Artjom
    Investment Manager born in February 1980
    Individual (6 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    KP CAPITAL LLP - 2009-08-14
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DE FACTO 2077 LIMITED - 2014-01-20
    First 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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    K&R CAPITAL LLP - 2014-02-04
    First Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bhutta, Safia Mary
    Sales And Marketing Director born in July 1983
    Individual
    Officer
    2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Finlay, Ian Stuart
    Ceo born in August 1973
    Individual (19 offsprings)
    Officer
    2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Tarrant, Richard David
    Director born in October 1974
    Individual
    Officer
    2018-09-27 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Robinson, Hugo Edward William
    Designated Llp Member born in March 1973
    Individual (15 offsprings)
    Officer
    2015-04-24 ~ 2022-02-03
    OF - Director → CIF 0
  • 7
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Richard Andrew
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-17 ~ 2015-04-24
    PE - Director → CIF 0
    2015-02-17 ~ 2015-04-24
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-17 ~ 2015-04-24
    PE - Director → CIF 0
parent relation
Company in focus

SPECIALIST JOURNEYS TOPCO LIMITED

Previous name
DE FACTO 2167 LIMITED - 2015-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST JOURNEYS TOPCO LIMITED
    Info
    DE FACTO 2167 LIMITED - 2015-04-27
    Registered number 09442553
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire SP5 3HT
    Private Limited Company incorporated on 2015-02-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SPECIALIST JOURNEYS TOPCO LIMITED
    S
    Registered number 09442553
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road Whaddon, Salisbury, Wiltshire, SP5 3HT
    Private Limited Company in Companies, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.