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 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

Edwards, Hugh

child relation
Offspring entities and appointments 22
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 9 - Director → ME
  • 2
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 5 - Director → ME
  • 3
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 13 - Director → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 8 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    IIF 21 - Director → ME
  • 6
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    Dissolved Corporate (21 parents)
    Officer
    2006-03-03 ~ 2006-04-30
    IIF 19 - Director → ME
  • 7
    J.S. COURTNEY LIMITED
    00498297
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 4 - Director → ME
  • 8
    LUNN POLY LIMITED
    00638309 NF003203
    Dissolved Corporate (49 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 11 - Director → ME
  • 9
    LUNN POLY LIMITED
    NF003203 00638309
    Converted / Closed Corporate (29 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 1 - Director → ME
  • 10
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    CLIFFMETER LIMITED - 2006-08-21
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2008-05-09
    IIF 20 - Director → ME
  • 11
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 7 - Director → ME
  • 12
    SNAPSHOT AUCTIONS LIMITED
    07234262
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2011-02-09
    IIF 22 - Director → ME
  • 13
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 6 - Director → ME
  • 14
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 10 - Director → ME
  • 15
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED - 1984-04-18
    Dissolved Corporate (22 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 3 - Director → ME
  • 16
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
    ALNERY NO. 1867 LIMITED - 1999-07-14
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2000-11-07
    IIF 12 - Director → ME
  • 17
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    IIF 2 - Director → ME
  • 18
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-12 ~ 2004-09-14
    IIF 14 - Director → ME
  • 19
    VISION INTERIM LIMITED
    06734249
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    WHITELEAF GOLF CLUB,LIMITED(THE)
    00202369
    Active Corporate (105 parents)
    Officer
    2025-02-28 ~ now
    IIF 17 - Director → ME
  • 21
    XPD BUSINESS SOLUTIONS LIMITED
    - now 06779486
    EXPEDITE RETAIL SOLUTIONS LIMITED
    - 2009-09-14 06779486
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
    2010-11-16 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    XPD SOURCING LIMITED
    08736091
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 16 - Director → ME
    2013-10-17 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → 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 14 July 2026 and licensed under the Open Government Licence v3.0.