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

INTERVAL INTERNATIONAL LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • INTERVAL INTERNATIONAL LIMITED
    Info
    Registered number 02119493
    icon of addressMitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 8 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
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.