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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 4
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    BIG TOURS LIMITED - 1998-05-12
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Nasser, Nilufer
    Group Accountant
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Stone, Colin Edward
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2008-03-07
    OF - Director → CIF 0
    Stone, Colin Edward
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 6
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 7
    Drinkwater, Barry Michael
    Merchandising Agent born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Coyle, Brendan
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 11
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2025-08-07
    OF - Director → CIF 0
  • 12
    Drinkwater, Keith Alan
    Merchandising Agent born in December 1950
    Individual
    Officer
    icon of calendar ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 14
    Crux, Dominic
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Stracey, Mark
    Manager born in May 1961
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Crux, Alan Ernest
    Merchandising Agent born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Previous names
EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
    Info
    EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
    RAPID5144 LIMITED - 1991-02-11
    Registered number 02217099
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.