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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

Carrick, Richard John

    Related profiles found in government register
  • Carrick, Richard John
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1

    • 6/1 The Hatrack, 144 St. Vincent Street, Glasgow, G2 5LQ, Scotland

      IIF 2

    • Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom

      IIF 3

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 4

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 5
  • Carrick, Richard John
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wework, 55, Colmore Row, Birmingham, B3 2AA, England

      IIF 6
  • Carrick, Richard John
    British chief executive officer for uk born in June 1954

    Registered addresses and corresponding companies

    • 10 Lovelstave, Norwich, Norfolk, NR1 1LW

      IIF 7
  • Carrick, Richard John
    British company director born in June 1954

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British marketing director born in June 1954

    Registered addresses and corresponding companies

    • 10 Lovelstave, Norwich, Norfolk, NR1 1LW

      IIF 14
  • Carrick, Richard John
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British business consulting born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 36, Lanherne House, 9 The Downs, London, SW20 8JG, United Kingdom

      IIF 18
  • Carrick, Richard John
    British business manager born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 19
  • Carrick, Richard John
    British chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 36, Lanherne House, 9 The Downs, London, SW20 8JG

      IIF 20

    • Orchard House, The Street Bergh Apton, Norwich, NR15 1BN

      IIF 21
  • Carrick, Richard John
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 22

    • Orchard House, The Street Bergh Apton, Norwich, NR15 1BN

      IIF 23 IIF 24 IIF 25
  • Carrick, Richard John
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cranmere Court, Lustleigh Close, Matford Business Park, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

      IIF 26

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

      IIF 27
  • Carrick, Richard John
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrick, Richard John
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 31
  • Mr Richard John Carrick
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2001-07-20 ~ 2002-04-04
    IIF 12 - Director → ME
  • 2
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 01400552... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 17 - Director → ME
  • 3
    BLUE CHIP HOLIDAYS LTD
    - now 04159187
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2016-11-01
    IIF 26 - Director → ME
  • 4
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1993-07-01 ~ 1995-11-10
    IIF 14 - Director → ME
  • 5
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 9 - Director → ME
  • 6
    CLOSE NUMBER 15 PLC - now
    MYTRAVEL TV PLC
    - 2013-07-18 04416666
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2002-11-28
    IIF 11 - Director → ME
  • 7
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-01-23 ~ 2002-04-04
    IIF 7 - Director → ME
  • 8
    DALES HOLIDAY COTTAGES LIMITED
    02316940
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 29 - Director → ME
  • 9
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2010-03-26
    IIF 15 - Director → ME
  • 10
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2005-04-18 ~ 2010-03-26
    IIF 21 - Director → ME
  • 11
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 24 - Director → ME
  • 12
    HOSEASONS HOLIDAYS ABROAD LIMITED - now
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Officer
    2003-10-22 ~ 2010-03-26
    IIF 25 - Director → ME
  • 13
    HOSEASONS LIMITED - now
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 16 - Director → ME
  • 14
    LANHERNE HOUSE RTM COMPANY LIMITED
    07571974
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-11-08 ~ 2018-03-13
    IIF 27 - Director → ME
  • 15
    LUXURY HOLIDAY COTTAGES LIMITED
    12373417
    C/o Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -487,536 GBP2024-12-31
    Officer
    2021-07-21 ~ 2023-02-13
    IIF 6 - Director → ME
  • 16
    MCKINLAY KIDD LIMITED
    - now SC250017
    CARA CONNECTIONS LIMITED - 2003-12-11
    6/1 The Hatrack 144 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,501,255 GBP2024-03-31
    Officer
    2024-08-29 ~ now
    IIF 2 - Director → ME
  • 17
    MFG TOPCO LIMITED
    10283979
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2026-01-28
    IIF 5 - Director → ME
  • 18
    MOUNTFITCHET GROUP LIMITED
    - now 14301223 09900645
    AIRLIFT TOPCO LIMITED
    - 2024-01-03 14301223
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 4 - Director → ME
  • 19
    MWB GROUP HOLDINGS PLC
    06487877
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 31 - Director → ME
  • 20
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 04141432... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2000-11-21 ~ 2002-11-28
    IIF 10 - Director → ME
  • 21
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 30 - Director → ME
  • 22
    OLDCO EARBY LIMITED - now
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2010-03-26
    IIF 23 - Director → ME
  • 23
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (72 parents, 3 offsprings)
    Officer
    2008-09-03 ~ 2014-11-19
    IIF 20 - Director → ME
  • 24
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-02-12 ~ 2016-08-15
    IIF 19 - Director → ME
  • 25
    R J CARRICK LIMITED
    07218108
    Maple House, 32 Rayleigh Road, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,009 GBP2025-04-30
    Officer
    2010-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2006-02-02 ~ 2010-03-26
    IIF 28 - Director → ME
  • 27
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED
    - 2001-09-24 03772199
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-04
    IIF 13 - Director → ME
  • 28
    TOTS TO TRAVEL LIMITED
    06412075
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Officer
    2013-05-29 ~ 2019-04-15
    IIF 22 - Director → ME
  • 29
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2001-07-17 ~ 2002-04-04
    IIF 8 - Director → ME
  • 30
    TRAVELTEK LTD.
    - now SC169803
    KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-01 ~ 2015-09-25
    IIF 18 - Director → ME
  • 31
    UKGP TOPCO LIMITED
    14536219
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,001,175 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.