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
    Bennett, Guy
    Global Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    HILLGATE TRAVEL LIMITED - now
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    Nexus Place, 25 Farringdon Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hanly, Joseph James
    Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2018-05-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bull, Mark Jonathon
    Travel Agent born in July 1958
    Individual
    Officer
    2001-03-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual
    Officer
    2022-01-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Bull, Jeremy Miles
    Travel Agent born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 2018-05-25
    OF - Director → CIF 0
    Bull, Jeremy Miles
    Travel Agent
    Individual (4 offsprings)
    Officer
    ~ 2018-05-25
    OF - Secretary → CIF 0
  • 5
    Bull, Simon Foster
    Travel Agent born in May 1957
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Bull, Sandra Lynn
    Travel Agent born in January 1956
    Individual
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HILLGATE INCENTIVES LIMITED

Previous names
HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
REFAL 116 LIMITED - 1985-03-08
Standard Industrial Classification
79110 - Travel Agency Activities

  • HILLGATE INCENTIVES LIMITED
    Info
    HILLGATE TRAVEL (CITY) LIMITED - 1994-04-12
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    REFAL 116 LIMITED - 1985-03-08
    Registered number 01861855
    25 Farringdon Street, London EC4A 4AF
    Private Limited Company incorporated on 1984-11-07 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.