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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
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Healey, Robert John
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Echenagusia, Jose Miguel
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Krevat, Steven
    Vice President Finance born in April 1951
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Zorita Lees, Miguel
    Banker born in May 1956
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 4
    Sorrentino, Anthony Ralph
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Woodgate, Paula Anne, Ms.
    Managing Director Europe born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Perez Montes, Antonio
    Investment Manager born in September 1958
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-12-11
    OF - Director → CIF 0
  • 7
    Froon, Wilhelm
    Sales Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 8
    Tuck, William Robert
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Lombard, Francois
    Banker born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 10
    Corlett, William David
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 11
    Rodriguez, Mario
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 12
    Roderick, John Francis Wreford
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1999-10-22
    OF - Director → CIF 0
  • 13
    Burns, Ian
    Banker born in February 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 14
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 15
    Croydon, Nicholas Phillip
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 16
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual
    Officer
    icon of calendar ~ 2005-09-11
    OF - Director → CIF 0
    Mehta, Jitendra Maganlal
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Planas Lera, Pedro
    Abogado (Spanish Lawyer) born in March 1959
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 19
    Edmonds, James William Victor
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 20
    Mardon, John Gale
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 21
    Gilhead, Gerald Adrian Geoffrey
    Consultant born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 22
    Rishell, Paul Welland
    Vice-President born in December 1942
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERVAL EUROPEAN HOLDINGS LIMITED

Previous names
LEAGUESTAR LTD - 1997-04-15
CUC LIMITED - 1998-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERVAL EUROPEAN HOLDINGS LIMITED
    Info
    LEAGUESTAR LTD - 1997-04-15
    CUC LIMITED - 1997-04-15
    Registered number 02200237
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 and dissolved on 2014-10-26 (26 years 10 months). The company status is Dissolved.
    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.