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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Herold, Christina Aurelia
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Giviskos, Anne Mary
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Guy
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Minetti, Alexandra Katherine
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PIMCO 2362 LIMITED - 2005-12-13
    icon of addressNexus Place, 25 Farringdon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Deleay, Martin Roy
    Chartered Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Boardman, Ronald
    Chartered Loss Adjuster born in September 1930
    Individual
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Bartlett, Philip George
    Freight Forwarder born in July 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
    Bartlett, Philip George
    Individual
    Officer
    icon of calendar ~ 2001-10-16
    OF - Secretary → CIF 0
  • 4
    Batchelor, Lance Henry Lowe
    Chairman born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Breheny, John Paul James
    Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Boardman, Richard James
    Travel Agent born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2011-04-18
    OF - Director → CIF 0
    Boardman, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Oliver, Julie Ann
    Group Chief Operating Officer born in October 1968
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Everson, Matthew Gordon
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Baumfield, Angela Tracy
    Sales Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Hibbert, Andrew John
    Commercial Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Hanly, Joe James
    Chief Financial Officer born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2025-09-30
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Robinson, Iain
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 14
    Bamber, Lucy
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 15
    Mckee, John
    Events Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2010-11-20
    OF - Director → CIF 0
  • 16
    Brett, Robert
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-02-19
    OF - Director → CIF 0
    Brett, Robert
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 17
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual
    Officer
    icon of calendar 2022-01-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 18
    Boardman, David John
    Travel Agent born in August 1960
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 19
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of addressMandeville Place, 9 Mandeville Place, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-20 ~ 2005-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

REED & MACKAY TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • REED & MACKAY TRAVEL LIMITED
    Info
    Registered number 00963087
    icon of addressNexus Place, 25 Farringdon Street, London EC4A 4AF
    PRIVATE LIMITED COMPANY incorporated on 1969-10-01 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • REED & MACKAY TRAVEL LIMITED
    S
    Registered number 00963087
    icon of addressNexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address81-87 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED - 2017-05-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.