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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 3
  • 1
    Payne, Hayley Deborah
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    A&K BIDCO LIMITED - 2019-08-12
    icon of addressSt Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Walsh, Redmond
    Business Executive born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    Walsh, Redmond
    Business Executive
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Jones, Michael
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-10-19
    OF - Director → CIF 0
  • 3
    Feagler, Stan
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Butler Kent, Jorie
    Business Executive born in December 1930
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    Weber, David
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Eastman, Bruce David
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1999-11-26
    OF - Director → CIF 0
    Eastman, Bruce David
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Brown, Rebecca Anne
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2017-07-01
    OF - Director → CIF 0
    Brown, Rebecca Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Thompson, Martin Claude
    Business Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Fichte, Brett Eric
    Business Executive born in October 1967
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Morgan-grenville, George Septimus
    Cd/Md born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-09-15
    OF - Director → CIF 0
    Morgan Grenville, George
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Coglan, Ian Grant Lake
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-09-30
    OF - Director → CIF 0
    Coghlan, Ian Grant Lake
    Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Hadfield, John Richard
    M D born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Kent, Geoffrey
    Business Executive born in July 1942
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Bradley, Sarah Madaline
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    Warner, Lisa
    Marketing Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-04-21
    OF - Director → CIF 0
  • 16
    Harris, Carole Ann
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-17
    OF - Director → CIF 0
    Harris, Carole Ann
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 17
    Ballantine, Robert Alistair Waverly
    Business Executive born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Rogers, David Gerald Vivien
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Levis, Cristina
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2023-06-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 20
    Matthews, Melissa Lucia Rosamund
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 21
    Stephenson, Charles Willem Francis
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 22
    Winder, Robert David
    Business Executive born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1998-04-30
    OF - Director → CIF 0
    Winder, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    Perry, Robin Gary
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 24
    Whittaker, Barry Stephen
    Business Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Burrett, Andrew John
    Accountant born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 26
    Kent, Joss
    Coo born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2002-07-09
    OF - Director → CIF 0
    Kent, Hugo Joss Alexander, Mr.
    Chief Operating Officer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 27
    Jutsum, John Alfred
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-05-22
    OF - Director → CIF 0
    Jutsum, John Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 28
    Mcentegart, Paul
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 29
    Bufton, David John
    Finance Controller born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-05-01
    OF - Director → CIF 0
    Bufton, David John
    Finance Controller
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 30
    Wateridge, Justin Charles
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Golds, Kerry Elizabeth
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2023-06-29
    OF - Director → CIF 0
  • 32
    Holderness-roddam, Timothy David
    Business Executive born in November 1942
    Individual
    Officer
    icon of calendar ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Eldridge, David
    Business Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 34
    Stobbs, Primrose Havelock
    Business Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    icon of address124, L-2330, 124 Boulevard De La Petrusse, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERCROMBIE & KENT LIMITED

Previous name
ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • ABERCROMBIE & KENT LIMITED
    Info
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    Registered number 01082430
    icon of addressSt Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ABERCROMBIE & KENT LIMITED
    S
    Registered number 1082430
    icon of addressSt Georges House, Ambrose Street, Cheltenham, England, GL50 3LG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • ABERCROMBIE & KENT LIMITED
    S
    Registered number 01082430
    icon of addressSt. Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt. Georges House, Ambrose, Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSt. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 USD2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-03-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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