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 10
  • 1
    Self, Victoria Ann
    Non-Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Vickerstaff, Kirsteen
    Individual (12 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Greening, Justine, The Rt Hon
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Zoe Elizabeth
    Chief Marketing Officer born in October 1975
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Shaun
    Finance Director born in March 1982
    Individual (14 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Elaine Margaret
    Non-Executive Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Wormald, Jonathan Michael
    Chief Financial Officer born in September 1977
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Pennycook, Richard John
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Veronica
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Simon
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Meehan, Paul Alan
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Ginsberg, Lee Dale
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Kelly, David Thomas, Dr
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2015-10-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Parry, Gwendoline
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ON THE BEACH GROUP PLC

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ON THE BEACH GROUP PLC
    Info
    Registered number 09736592
    5 Adair Street, Manchester M1 2NQ
    Public Limited Company incorporated on 2015-08-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ON THE BEACH GROUP PLC
    S
    Registered number missing
    5, Adair Street, Manchester, England, M1 2NQ
    Public Limited Company
    CIF 1 CIF 2
  • ON THE BEACH GROUP PLC
    S
    Registered number 09736592
    5, Adair Street, Manchester, England, M1 2NQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3080 LTD - 2007-11-28
    5 Adair Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • OTBEACH.COM LIMITED - 2011-08-01
    5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.