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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 25
  • 1
    Kincke, Victoria Jean
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1991-12-19 ~ 2005-09-11
    OF - Director → CIF 0
    Mehta, Jitendra Maganlal
    Individual (5 offsprings)
    Officer
    ~ 1996-11-25
    OF - Secretary → CIF 0
  • 3
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 4
    Roderick, John Francis Wreford
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Rishell, Paul Welland
    Vice-President born in December 1942
    Individual (5 offsprings)
    Officer
    1993-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Healey, Robert John
    Finance Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Echenagusia, Jose Miguel
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ 2026-01-01
    OF - Director → CIF 0
    Echenagusia, Jose Miguel
    Individual (14 offsprings)
    Officer
    1996-11-25 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 8
    Woodgate, Paula Anne
    Managing Director Europe born in June 1955
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Elder, Gwendolynne Lorraine
    Operations Director born in September 1952
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1993-02-18
    OF - Director → CIF 0
  • 11
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 12
    Ettridge, Darren Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Froon, Wilhelm
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1993-02-18
    OF - Director → CIF 0
  • 14
    Gilmore, Carol Mary
    Director born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 15
    Sullivan, Stephen Edward
    Director born in October 1956
    Individual (141 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 16
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (10 offsprings)
    Officer
    2005-10-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 17
    Sorrentino, Anthony Ralph
    Financial Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Dowling, Lee Antony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Planas Lera, Pedro
    Lawyer born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 20
    Tuck, William Robert
    Managing Director born in February 1946
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1998-10-15
    OF - Director → CIF 0
  • 21
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2017-03-24
    OF - Director → CIF 0
  • 22
    Croydon, Nicholas Phillip
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    1991-12-19 ~ 1992-12-11
    OF - Director → CIF 0
  • 23
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 24
    Miskelly, Eugene
    Solicitor born in March 1960
    Individual (5 offsprings)
    Officer
    1992-03-16 ~ 1992-12-11
    OF - Director → CIF 0
  • 25
    INTERVAL UK HOLDINGS LIMITED
    - now 03000895 08310980... (more)
    CUC HOLDINGS LIMITED - 1998-03-12
    INTERVAL ACQUISITION LIMITED - 1997-04-08
    GREYVOID LIMITED - 1995-03-10
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERVAL INTERNATIONAL LIMITED

Period: 1987-04-03 ~ now
Company number: 02119493
Registered name
INTERVAL INTERNATIONAL LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • INTERVAL INTERNATIONAL LIMITED
    Info
    Registered number 02119493
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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