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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
    icon of addressNexus Place, 25 Farringdon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bull, Simon Foster
    Travel Agent born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Bull, Sandra Lynn
    Travel Agent born in January 1956
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Director → CIF 0
  • 3
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Stratford, Frederick Anthony
    Ceo born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Bull, Mark Jonathon
    Travel Agent born in July 1958
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Bull, Jeremy Miles
    Travel Agent born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-05-25
    OF - Director → CIF 0
    Bull, Jeremy Miles
    Travel Agent
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-05-25
    OF - Secretary → CIF 0
  • 7
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual
    Officer
    icon of calendar 2022-01-29 ~ 2024-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HILLGATE INCENTIVES LIMITED

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

  • HILLGATE INCENTIVES LIMITED
    Info
    SECURITY PACIFIC TRAVEL LIMITED - 1991-01-16
    HILLGATE TRAVEL (CITY) LIMITED - 1991-01-16
    REFAL 116 LIMITED - 1991-01-16
    Registered number 01861855
    icon of address25 Farringdon Street, London EC4A 4AF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 2 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.

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