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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Rothwell

    Related profiles found in government register
  • Mr Peter Rothwell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Peter Francis Rothwell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Francis Rothwell
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British born in September 1959

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED
    - 1997-03-26 03333295 03025103... (more)
    Liquidation Corporate (24 parents)
    Officer
    1997-03-25 ~ 2000-10-05
    IIF 21 - Director → ME
  • 2
    AMSTERDAM TRAVEL SERVICE LIMITED
    - now 02020136
    HANPOLY LIMITED - 1986-08-12
    Dissolved Corporate (20 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 32 - Director → ME
  • 3
    BELGIAN TRAVEL SERVICE LIMITED
    00555022
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 19 - Director → ME
  • 4
    BRIDGE TOURS LIMITED - now
    LONDON TOURS AND TRAVEL SERVICE LIMITED
    - 2003-03-13 00962380
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 12 - Director → ME
  • 5
    BRIDGE TRAVEL GROUP LIMITED - now
    SWISS TRAVEL SERVICE LIMITED
    - 2000-10-25 00467218 01713504
    Dissolved Corporate (19 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 23 - Director → ME
  • 6
    BRIDGE TRAVEL SERVICE LIMITED
    00669319
    Dissolved Corporate (25 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 25 - Director → ME
  • 7
    CHELSEA GREEN (VJ) LIMITED
    12873757
    Active Corporate (4 parents)
    Officer
    2020-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Dissolved Corporate (44 parents)
    Officer
    1995-07-04 ~ 2000-10-05
    IIF 15 - Director → ME
  • 9
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED
    - 1999-10-15 03845320 03909869... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-10-06 ~ 2000-10-05
    IIF 10 - Director → ME
  • 10
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED
    - 1997-08-11 03396174 03396179... (more)
    Dissolved Corporate (36 parents)
    Officer
    1997-08-05 ~ 2000-10-05
    IIF 30 - Director → ME
  • 11
    CLOSE NUMBER 32 LIMITED - now
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED
    - 2004-09-07 02676147
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Dissolved Corporate (19 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 20 - Director → ME
  • 12
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    Dissolved Corporate (34 parents)
    Officer
    1998-07-29 ~ 2000-10-05
    IIF 14 - Director → ME
  • 13
    CROWNICK WOODS LTD
    10691927
    Active Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-06-21
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    Dissolved Corporate (26 parents)
    Officer
    1998-07-29 ~ 2000-10-05
    IIF 24 - Director → ME
  • 15
    DONVAND LIMITED
    01213718
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 7 - Director → ME
  • 16
    GTA HOLDCO LIMITED
    07535726
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 6 - Director → ME
  • 17
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    Active Corporate (35 parents)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 8 - Director → ME
  • 18
    HIGHLIGHT TRAVEL LIMITED
    - now 01165046
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    Dissolved Corporate (17 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 11 - Director → ME
  • 19
    ITALIAN TRAVEL SERVICE LIMITED
    00540731
    Dissolved Corporate (14 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 16 - Director → ME
  • 20
    JETSET EUROPE LIMITED
    - now 02223775
    PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2000-10-05
    IIF 22 - Director → ME
  • 21
    LUNN POLY LIMITED
    00638309 NF003203
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-08-07) ~ 1993-01-15
    IIF 34 - Director → ME
  • 22
    MICRO FUSION 2004-1 LLP
    - now OC305043 OC307656... (more)
    MICRO FUSION 2003-5 LLP - 2004-06-11
    Active Corporate (24 parents)
    Officer
    2005-01-28 ~ now
    IIF 35 - LLP Member → ME
  • 23
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    1999-11-17 ~ 2000-10-05
    IIF 9 - Director → ME
  • 24
    P F R AVIATION LIMITED
    10152953
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 3 - Director → ME
    2016-04-28 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    PANORAMA HOLIDAY GROUP LIMITED
    - now 01068464
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    Dissolved Corporate (26 parents)
    Officer
    1998-09-30 ~ 2000-10-05
    IIF 33 - Director → ME
  • 26
    PANORAMA SEAT BROKING LIMITED
    - now 03095581
    SINGRIDGE LIMITED - 1996-01-08
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ 2000-10-05
    IIF 13 - Director → ME
  • 27
    PARIS TRAVEL SERVICE LIMITED
    00745991
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 29 - Director → ME
  • 28
    SUN INTERNATIONAL (UK) LTD
    00632364
    Liquidation Corporate (18 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 17 - Director → ME
  • 29
    SWISS TRAVEL SERVICE LIMITED - now
    BRIDGE TRAVEL GROUP LIMITED
    - 2000-10-25 01713504 00467218
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 18 - Director → ME
  • 30
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Dissolved Corporate (24 parents)
    Officer
    1998-11-30 ~ 2000-10-05
    IIF 26 - Director → ME
  • 31
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562 01043792... (more)
    THOMSON TOUR OPERATIONS LIMITED
    - 1993-09-30 00752562
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    1993-01-18 ~ 1995-06-30
    IIF 31 - Director → ME
  • 32
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    IIF 39 - Director → ME
  • 33
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    IIF 38 - Director → ME
  • 34
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY
    - 2007-06-21 06072876
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-06-19 ~ 2007-12-21
    IIF 37 - Director → ME
  • 35
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117
    ALNERY NO. 1295 LIMITED
    - 1993-09-30 02830117 03226966... (more)
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1993-09-07 ~ 1995-06-30
    IIF 28 - Director → ME
    2004-09-14 ~ 2007-12-21
    IIF 40 - Director → ME
  • 36
    Converted / Closed Corporate (13 parents)
    Officer
    2004-11-07 ~ now
    IIF 36 - Director → ME
  • 37
    U.S. TRAVEL SERVICE LIMITED
    - now 02367365
    PARKTON LIMITED - 1989-05-15
    Dissolved Corporate (17 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.