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Module · Corporate Structure

Barrhead Travel Service Limited

Company No. SC057208  ·  United Kingdom

🏢 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER
Active Directors 7
Former Directors 9
Auditors on Record 6
Group Structure Available
Ownership Info Available

Active Directors

JD
Jacqueline Dobson Since 2021
Active
JO
John Douglas O'Hara Since 2021
Active
MO
Mr John Douglas O'Hara Since 2019
Active
MT
Mr Stuart Taylor Since 2019
Active
MD
Mrs Jacqueline Dobson Since 2019
Active
MA
Ms Sara Altschul Since 2019
Active
ST
Stuart Taylor Since 2021
Active

Former Directors

GR
G T Rizzi Resigned 2024
unknown
GR
Gabe Rizzi Appointed 30th July 2021
appointed
HD
H Daras Resigned 2024
unknown
HD
Helena Daras Appointed 30th April 2021
appointed
JO
J D O'Hara Resigned 2024
unknown
JD
J Dobson Resigned 2024
unknown
MC
Mr Ninan Chacko Resigned 09 January 2020
resigned
ST
S Taylor Resigned 2024
unknown
SA
Sara Altschul Resigned 30th April 2021
resigned

Auditors by Year

2019
KPMG LLP
2020
KPMG LLP
2021
KPMG LLP
2022
Xeinadin Audit Limited
2023
Xeinadin Audit Limited
2024
Xeinadin Audit Limited

Group Structure

Company and subsidiaries included by full consolidation in financial statements of ultimate parent Barrhead Travel 2007 Limited, a company registered in Scotland.

The company is part of the Barrhead Travel 2007 Limited group, fully consolidated in the ultimate parent Internova Holdings LLC via a chain of subsidiaries including Protravel International LLC, Tzell Holdings LLC, Travel Leaders Group LLC and Travel Leaders Group Holdings LLC.

The Company is a 100% subsidiary of Barrhead Travel 2007 Limited, which is a 100% subsidiary of Global Travel Collection, LLC, itself owned ultimately by Internova Holdings LLC.

The Company is part of the Barrhead Travel Group, controlled ultimately by Internova Holdings, LLC, operating in the travel and tour operator industry.

Barrhead Travel Service Limited is a subsidiary within the group ultimately controlled by Internova Holdings, LLC. It is a 100% subsidiary of Barrhead Travel 2007 Limited, part of the Travel Leaders Group corporate group.

Ownership Information

Company is 100% owned and controlled by the Travel Leaders Group which is also the sole shareholder.

The company is 100% owned and controlled by Travel Leaders Group LLC via intermediate holding companies.

Owned and controlled 100% by Travel Leaders Group LLC.

The company is 100% owned and controlled by the Travel Leaders Group.

The company is 100% owned and controlled by Internova Holdings, LLC.

The company is 100% owned and controlled by Internova Holdings, LLC, through intermediary companies.

Risk Assessment

GREEN no material corporate structure risk detected

No material corporate structure risk was detected from available structured yearly data.

Source: SC057208_aa_2025-06-26.xhtml
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