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GB · Companies House · Ownership structure
ADVANCED TRAVEL PARTNERS UK LTD
Company number 02515255 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ADVANCED TRAVEL PARTNERS UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ADVANCED TRAVEL PARTNERS UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02515255
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 1990
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADVANCED TRAVEL PARTNERS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (9 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADVANCED TRAVEL PARTNERS UK LTD
ADVANCED TRAVEL PARTNERS UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ADVANCED TRAVEL PARTNERS UK LTD · statement of 9 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATP INTERNATIONAL BV | — | 182,001 | ORDINARY |
People with significant control · 1 current
Who controls ADVANCED TRAVEL PARTNERS UK LTD
ADVANCED TRAVEL PARTNERS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dt United Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 September 2025 | Company · Limited By Shares · England And Wales · number 16710219 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intermediate Capital Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 18 September 2025 |
| Atp International Group Limited | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 5 current
Who runs ADVANCED TRAVEL PARTNERS UK LTD
ADVANCED TRAVEL PARTNERS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 21 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | 30 June 2023 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 1 November 2009 | — | — |
| COFFMAN, John Samuel | Director | 15 December 2025 | American | United States |
| KNIGHTS, Adam James | Director | 5 February 2015 | British | England |
| MATTHEWS, Nicola Jayne | Director | 15 December 2025 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHER, Michael Kevan | Secretary | 17 December 2002 | 30 June 2023 |
| LARTER, Joseph | Secretary | 31 December 2001 | 17 December 2002 |
| LAW, Richard Anthony | Secretary | 13 July 1998 | 31 December 2001 |
| SCHOENHERR, Allan | Secretary | 25 July 1993 | 13 July 1998 |
| WATTS, Eric James Thomas | Secretary | before 25 June 1991 | 25 July 1993 |
| A G SECRETARIAL LIMITED | Corporate secretary | 31 October 2007 | 31 October 2009 |
| HANCE, Gary Richard | Director | before 25 June 1991 | 17 January 2007 |
| HANCE, Maureen | Director | 1 February 1992 | 13 July 1998 |
| HOLTERMAN, Hendrikus Marinus | Director | 2 May 1996 | 13 July 1998 |
| KNIGHTS, Adam | Director | 11 May 2004 | 17 January 2007 |
| LARTER, Betty Ann | Director | 1 February 1992 | 13 July 1998 |
| LARTER, Joseph | Director | 31 December 2001 | 1 February 2005 |
| LARTER, Joseph | Director | before 25 June 1991 | 16 March 2000 |
| LAW, Richard Anthony | Director | 13 July 1998 | 31 December 2001 |
| MILLS, Eric Lyne | Director | 1 February 1992 | 13 July 1998 |
| MILLS, Jennifer | Director | before 25 June 1991 | 31 August 2004 |
| MORGAN, Robert James | Director | 19 February 2003 | 17 January 2007 |
| RAMSEY, Graham John | Director | 13 July 1998 | 2 November 2017 |
| SCHOENHERR, Allan | Director | 25 July 1993 | 20 April 1999 |
| SINDERSON, Ian Charles | Director | 13 July 1998 | 15 December 2025 |
| WALLER, Andrew John | Director | 2 November 2017 | 19 March 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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