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 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 25
  • 1
    Bartlett, Philip George
    Freight Forwarder born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
    Bartlett, Philip George
    Individual (2 offsprings)
    Officer
    ~ 2001-10-16
    OF - Secretary → CIF 0
  • 2
    Batchelor, Lance Henry Lowe
    Chairman born in January 1964
    Individual (59 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Boardman, Richard James
    Travel Agent born in April 1966
    Individual (10 offsprings)
    Officer
    1995-06-14 ~ 2011-04-18
    OF - Director → CIF 0
    Boardman, Richard James
    Individual (10 offsprings)
    Officer
    2001-10-16 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 4
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (75 offsprings)
    Officer
    2012-03-30 ~ 2025-09-30
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (75 offsprings)
    Officer
    2013-06-13 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Everson, Matthew Gordon
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Robinson, Iain
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Mckee, John
    Events Director born in March 1966
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2010-11-20
    OF - Director → CIF 0
  • 8
    Bennett, Guy Matthew
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Boardman, Ronald
    Chartered Loss Adjuster born in September 1930
    Individual (3 offsprings)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Deleay, Martin Roy
    Chartered Accountant born in December 1966
    Individual (25 offsprings)
    Officer
    2008-04-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Minetti, Alexandra Katherine
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Boardman, David John
    Travel Agent born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 13
    Breheny, John Paul James
    Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Hanly, Joe James
    Chief Financial Officer born in July 1971
    Individual (99 offsprings)
    Officer
    2016-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Hibbert, Andrew John
    Commercial Director born in November 1971
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Oliver, Julie Ann
    Group Chief Operating Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Giviskos, Anne Mary
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2022-01-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 19
    Herold, Christina Aurelia
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Bamber, Lucy
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 21
    Baumfield, Angela Tracy
    Sales Director born in March 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Brett, Robert
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2007-02-19
    OF - Director → CIF 0
    Brett, Robert
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 23
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FULHAM MANAGEMENT LIMITED
    03723589
    York House 1 Seagrave Road, Fulham, London
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2002-03-20 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 25
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Mandeville Place, 9 Mandeville Place, London, England
    Active Corporate (73 parents, 16 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

REED & MACKAY TRAVEL LIMITED

Period: 1969-10-01 ~ now
Company number: 00963087
Registered name
REED & MACKAY TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • REED & MACKAY TRAVEL LIMITED
    Info
    Registered number 00963087
    Nexus Place, 25 Farringdon Street, London EC4A 4AF
    PRIVATE LIMITED COMPANY incorporated on 1969-10-01 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • REED & MACKAY TRAVEL LIMITED
    S
    Registered number 00963087
    Nexus Place, 25 Farringdon Street, London, England, EC4A 4AF
    Limited Company in Companies House, England
    CIF 1
  • REED & MACKAY TRAVEL LIMITED
    S
    Registered number 00963087
    Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HILLGATE INCENTIVES LIMITED
    - now 01861855
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    REFAL 116 LIMITED - 1985-03-08
    25 Farringdon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NAVAN TRAVEL UK SPV LIMITED
    16044991
    81-87 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
    - now 06963327 06536367... (more)
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED
    - 2017-05-26 06963327 06536367
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.