logo
explain how to read the page

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
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (42 offsprings)
    Officer
    2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (56 offsprings)
    Officer
    2016-06-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Bhutta, Safia Mary
    Director born in July 1983
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Burt, Janie
    Commercial Director born in October 1972
    Individual (29 offsprings)
    Officer
    2016-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (78 offsprings)
    Officer
    2016-06-17 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Constable, John
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Mitchell, Graeme Brown
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Mitchell, Kay
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 2016-06-17
    OF - Director → CIF 0
    Mitchell, Kay
    Director
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2016-06-17
    OF - Secretary → 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
    Wilkinson, Joan
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 15
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 16
    SPECIALIST TOURS LIMITED
    08395250
    The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-06-17 ~ 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
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee 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)
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIGHTWATER HOLIDAYS LIMITED

Period: 1992-03-23 ~ now
Company number: SC137295
Registered name
BRIGHTWATER HOLIDAYS LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BRIGHTWATER HOLIDAYS LIMITED
    Info
    Registered number SC137295
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BRIGHTWATER HOLIDAYS LTD
    S
    Registered number Sc137295
    Eden Park House, Eden Park, Cupar, Scotland, KY15 4HS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTWATER TRANSPORT LIMITED
    SC164689
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.