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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 20
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2015-02-23 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Burt, Janie
    Commercial Director born in October 1972
    Individual (29 offsprings)
    Officer
    2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Constable, John
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (42 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Finlay, Ian Stuart
    Ceo born in August 1973
    Individual (78 offsprings)
    Officer
    2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Bhutta, Safia Mary
    Sales And Marketing Director born in July 1983
    Individual (16 offsprings)
    Officer
    2015-05-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 12
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (56 offsprings)
    Officer
    2015-12-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Turner, Gary Peter
    Director born in December 1969
    Individual (51 offsprings)
    Officer
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 14
    Robinson, Hugo Edward William
    Designated Llp Member born in March 1973
    Individual (46 offsprings)
    Officer
    2015-04-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    Katz, Jason Trevor
    Designated Llp Member born in March 1973
    Individual (25 offsprings)
    Officer
    2015-04-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    KINGS PARK CAPITAL LLP
    - now OC329652
    KP CAPITAL LLP - 2009-08-14
    First Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SPECIALIST JOURNEYS MIDCO 1 LIMITED
    - now 09454128 09454125
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (21 parents, 1 offspring)
    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
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, United Kingdom
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-04-08
    OF - Director → CIF 0
    2015-02-23 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 19
    KPC II INVESTMENTS LTD
    - now 08814771 14752909... (more)
    DE FACTO 2077 LIMITED - 2014-01-20
    First Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (7 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
  • 20
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, United Kingdom
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST JOURNEYS MIDCO 2 LIMITED

Company number: 09454125
Registered names
SPECIALIST JOURNEYS MIDCO 2 LIMITED - now 09454128
DE FACTO 2173 LIMITED - 2015-04-09 09454119... (more)
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • SPECIALIST JOURNEYS MIDCO 2 LIMITED
    Info
    DE FACTO 2173 LIMITED - 2015-04-09
    Registered number 09454125
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SPECIALIST JOURNEYS MIDCO 2 LIMITED
    S
    Registered number 09454125
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALIST JOURNEYS LIMITED
    - now 09454119
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.