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 2
  • 1
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 40
  • 1
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2005-09-30
    OF - secretary → CIF 0
  • 2
    Morgan, Miles Henry Francis
    Director Of Direct Channels born in November 1964
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2006-10-24
    OF - director → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2001-02-27 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1999-03-05
    OF - director → CIF 0
  • 5
    Spetch, Paul Anthony
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1990-07-01 ~ 1994-07-19
    OF - director → CIF 0
  • 6
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual
    Officer
    ~ 1992-10-13
    OF - director → CIF 0
  • 7
    Davidson, Alastair Graham Henderson
    Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1996-11-30
    OF - director → CIF 0
    Davidson, Alastair Graham Henderson
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - secretary → CIF 0
  • 8
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1999-03-01
    OF - director → CIF 0
  • 9
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - secretary → CIF 0
  • 10
    Barge, Simon Nicholas
    Company Director born in December 1962
    Individual
    Officer
    1999-03-05 ~ 2000-07-27
    OF - director → CIF 0
    Barge, Simon Nicholas
    Company Director
    Individual
    Officer
    1999-03-05 ~ 1999-11-02
    OF - secretary → CIF 0
  • 11
    Thomas, Colin Joseph
    Accountant born in April 1967
    Individual (68 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - director → CIF 0
  • 12
    Smith, Ian
    Company Director born in March 1950
    Individual (219 offsprings)
    Officer
    1999-03-05 ~ 2000-03-20
    OF - director → CIF 0
  • 13
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    2000-05-10 ~ 2001-05-25
    OF - director → CIF 0
  • 14
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2006-12-31
    OF - director → CIF 0
  • 15
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual
    Officer
    1997-07-08 ~ 1999-03-05
    OF - director → CIF 0
    Meddes, Kenneth Sydney
    Company Director
    Individual
    Officer
    1997-07-17 ~ 1997-11-03
    OF - secretary → CIF 0
  • 17
    Thomas, Joan Valerie
    Individual
    Officer
    1997-11-03 ~ 1999-03-05
    OF - secretary → CIF 0
  • 18
    Reavely, Gary James
    Sales & Marketing Manager born in June 1959
    Individual (2 offsprings)
    Officer
    1990-07-01 ~ 1997-07-18
    OF - director → CIF 0
    1997-10-28 ~ 1999-03-05
    OF - director → CIF 0
  • 19
    Morgan, Louisa Caroline Grant
    Company Director born in March 1967
    Individual (38 offsprings)
    Officer
    2000-05-10 ~ 2001-05-25
    OF - director → CIF 0
  • 20
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2003-01-15 ~ 2008-02-28
    OF - director → CIF 0
    Russell, Angela
    Individual
    Officer
    2001-02-27 ~ 2008-02-28
    OF - secretary → CIF 0
  • 21
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - director → CIF 0
  • 22
    Crowther, Ronald David
    Individual
    Officer
    1989-12-31 ~ 1990-05-31
    OF - secretary → CIF 0
  • 23
    Bell, Richard William
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-07-18
    OF - director → CIF 0
    Bell, Richard William
    Financial Controller
    Individual (1 offspring)
    Officer
    1990-06-01 ~ 1997-07-18
    OF - secretary → CIF 0
  • 24
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    1997-08-15 ~ 1999-03-05
    OF - director → CIF 0
  • 25
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2002-04-30
    OF - director → CIF 0
  • 26
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2004-10-21
    OF - director → CIF 0
  • 27
    Gilmore, Nicholas John
    Company Director born in May 1948
    Individual
    Officer
    1997-08-10 ~ 1999-03-05
    OF - director → CIF 0
  • 28
    Hook, Margaret
    Director born in May 1918
    Individual
    Officer
    ~ 1997-02-05
    OF - director → CIF 0
  • 29
    Hart, Dennis Preston
    Travel Agent born in August 1941
    Individual
    Officer
    ~ 1997-07-18
    OF - director → CIF 0
    1997-10-28 ~ 1999-03-05
    OF - director → CIF 0
  • 30
    Barr, John Malcolm
    Chairman born in December 1926
    Individual
    Officer
    ~ 1995-08-17
    OF - director → CIF 0
  • 31
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual
    Officer
    1999-03-05 ~ 1999-11-02
    OF - director → CIF 0
  • 32
    Edwards, Hugh
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2004-09-14
    OF - director → CIF 0
  • 33
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual
    Officer
    1997-06-24 ~ 1997-07-18
    OF - director → CIF 0
  • 34
    Davies, Glyn Edward Lloyd
    Company Director born in September 1944
    Individual
    Officer
    1999-03-05 ~ 2000-06-05
    OF - director → CIF 0
  • 35
    Parker, John Francis
    Director & Chief Executive born in January 1948
    Individual
    Officer
    1994-05-12 ~ 1994-12-02
    OF - director → CIF 0
  • 36
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - director → CIF 0
  • 37
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - director → CIF 0
  • 38
    Matthews, Elizabeth Anne Enid
    Company Secretary born in September 1952
    Individual
    Officer
    2000-05-10 ~ 2002-03-28
    OF - director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual
    Officer
    1999-11-02 ~ 2001-02-27
    OF - secretary → CIF 0
  • 39
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2000-07-27
    OF - director → CIF 0
  • 40
    Wightman, David
    Assistant General Manager born in October 1944
    Individual
    Officer
    1990-07-01 ~ 1997-07-18
    OF - director → CIF 0
    1997-10-28 ~ 1999-03-05
    OF - director → CIF 0
parent relation
Company in focus

ROBERT SIBBALD TRAVEL AGENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ROBERT SIBBALD TRAVEL AGENTS LIMITED
    Info
    Registered number SC033441
    10 Queensferry Street, Edinburgh EH2 4QX
    Private Limited Company incorporated on 1958-11-06 and dissolved on 2013-10-25 (54 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.