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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 38
  • 1
    Kent, Geoffrey
    Business Executive born in July 1942
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Wateridge, Justin Charles
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2008-10-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Golds, Kerry Elizabeth
    Managing Director born in September 1967
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Weber, David
    Business Executive born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Whittaker, Barry Stephen
    Business Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Jones, Michael
    Business Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1998-01-21 ~ 1999-10-19
    OF - Director → CIF 0
  • 7
    Holderness-roddam, Timothy David
    Business Executive born in November 1942
    Individual (12 offsprings)
    Officer
    ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Butler Kent, Jorie
    Business Executive born in December 1930
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Harris, Carole Ann
    Accountant born in March 1971
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2004-11-17
    OF - Director → CIF 0
    Harris, Carole Ann
    Accountant
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 10
    Bradley, Sarah Madaline
    Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Feagler, Stan
    Business Executive born in October 1956
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Fichte, Brett Eric
    Business Executive born in October 1967
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Stobbs, Primrose Havelock
    Business Executive born in May 1938
    Individual (9 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Winder, Robert David
    Business Executive born in August 1950
    Individual (10 offsprings)
    Officer
    1992-07-30 ~ 1998-04-30
    OF - Director → CIF 0
    Winder, Robert David
    Individual (10 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    Rogers, David Gerald Vivien
    Company Director born in January 1940
    Individual (11 offsprings)
    Officer
    1997-07-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Eastman, Bruce David
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 1999-11-26
    OF - Director → CIF 0
    Eastman, Bruce David
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 17
    Thompson, Martin Claude
    Business Executive born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Burrett, Andrew John
    Accountant born in August 1970
    Individual (32 offsprings)
    Officer
    2021-07-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Morgan-grenville, George Septimus
    Cd/Md born in June 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-09-15
    OF - Director → CIF 0
    Morgan Grenville, George
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Perry, Robin Gary
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 21
    Ballantine, Robert Alistair Waverly
    Business Executive born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Levis, Cristina
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 23
    Coglan, Ian Grant Lake
    Company Director born in May 1965
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2004-09-30
    OF - Director → CIF 0
    Coghlan, Ian Grant Lake
    Chief Executive born in May 1965
    Individual (20 offsprings)
    Officer
    2011-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Hadfield, John Richard
    M D born in October 1963
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Matthews, Melissa Lucia Rosamund
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Warner, Lisa
    Marketing Director born in December 1973
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2022-04-21
    OF - Director → CIF 0
  • 27
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 28
    Kent, Joss
    Coo born in May 1969
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2002-07-09
    OF - Director → CIF 0
    Kent, Hugo Joss Alexander, Mr.
    Chief Operating Officer born in May 1969
    Individual (8 offsprings)
    Officer
    2006-02-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 29
    Eldridge, David
    Business Executive born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    Brown, Rebecca Anne
    Accountant born in November 1976
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2017-07-01
    OF - Director → CIF 0
    Brown, Rebecca Anne
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 31
    Bufton, David John
    Finance Controller born in March 1952
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2003-05-01
    OF - Director → CIF 0
    Bufton, David John
    Finance Controller
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 32
    Jutsum, John Alfred
    Chartered Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2013-05-22
    OF - Director → CIF 0
    Jutsum, John Alfred
    Individual (16 offsprings)
    Officer
    2005-10-31 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 33
    Mcentegart, Paul
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 34
    Payne, Hayley Deborah
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 35
    Walsh, Redmond
    Business Executive born in September 1967
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    Walsh, Redmond
    Business Executive
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 36
    Stephenson, Charles Willem Francis
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 37
    ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
    - now 11995307
    A&K BIDCO LIMITED - 2019-08-12 11995307
    St Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    124, L-2330, 124 Boulevard De La Petrusse, Luxembourg, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    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

Period: 1984-04-27 ~ now
Company number: 01082430
Registered names
ABERCROMBIE & KENT LIMITED - now
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
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ABERCROMBIE & KENT LIMITED
    S
    Registered number 1082430
    St 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
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A&K FINANCE LIMITED
    14263813
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-29 ~ 2023-03-07
    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
  • 2
    PRIVATE TRAVEL LIMITED
    04487582
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE PRIVATE TRAVEL COMPANY (UK) LIMITED
    05651396
    St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.