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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 32
  • 1
    Ballantine, Robert Alistair Waverly
    Business Executive born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2011-09-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2020-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Eldridge, David
    Business Executive born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Holderness-roddam, Timothy David
    Executive born in November 1942
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Stobbs, Primrose Havelock
    Business Executive born in May 1938
    Individual (9 offsprings)
    Officer
    ~ 1991-11-02
    OF - Director → CIF 0
  • 7
    Branch, Nicholas Michael
    Business Executive born in December 1938
    Individual (14 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Patrick-smith, Desmond Terence
    General Manager born in August 1965
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2003-12-12
    OF - Director → CIF 0
    Patrick-smith, Desmond Terence
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 9
    Kent, Joss
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2002-07-09
    OF - Director → CIF 0
    Kent, Joss
    Director born in May 1969
    Individual (8 offsprings)
    2006-10-25 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Minns, Roger Anthony
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 11
    Bay, Anthony David
    Business Executive born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 12
    Burrett, Andrew John
    Accountant born in August 1970
    Individual (32 offsprings)
    Officer
    2021-07-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Stephenson, Charles Willem Francis
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Brown, Rebecca Anne
    Finance Director born in November 1976
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Fichte, Brett Eric
    Travel born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 17
    Granville, Edward James
    Tour Operator born in November 1972
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Jutsum, John Alfred
    Chartered Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2012-10-05
    OF - Director → CIF 0
    Jutsum, John Alfred
    Individual (16 offsprings)
    Officer
    2010-03-12 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 19
    Perry, Robin Gary
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 20
    Bennett, Jonathan Andrew
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Winder, Robert David
    Business Executive born in August 1950
    Individual (10 offsprings)
    Officer
    1997-02-05 ~ 1998-05-08
    OF - Director → CIF 0
    Winder, Robert David
    Individual (10 offsprings)
    Officer
    ~ 1998-05-08
    OF - Secretary → CIF 0
  • 22
    Walsh, Redmond Gavin Mcginty
    Managing Director born in September 1967
    Individual (16 offsprings)
    Officer
    2004-01-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Feagler, Stanley
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Butler Kent, Jorie
    Company Director born in December 1930
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 25
    Thompson, Martin Claude
    Business Executive born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Rogers, David Gerald Vivien
    Business Executive born in January 1940
    Individual (11 offsprings)
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
  • 27
    Martindale, Carla
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 28
    Hambidge, Duncan Paul
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2001-03-28 ~ 2011-06-30
    OF - Director → CIF 0
    Hambidge, Duncan Paul
    Individual (15 offsprings)
    Officer
    2000-09-13 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 29
    Kent, Geoffrey John Worke
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 30
    Mcentegart, Paul
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 31
    ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
    - now 11995307
    A&K BIDCO LIMITED - 2019-08-12 11995307
    St Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    124, Boulevard De La Petrusse, Luxembourg, L-2330 Luxembourg, Luxembourgh
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERCROMBIE & KENT EUROPE LIMITED

Period: 1997-02-14 ~ now
Company number: 02261264
Registered names
ABERCROMBIE & KENT EUROPE LIMITED - now 01082430
POTTIS LIMITED - 1988-11-17
Standard Industrial Classification
79120 - Tour Operator Activities
79901 - Activities Of Tourist Guides

Related profiles found in government register
  • ABERCROMBIE & KENT EUROPE LIMITED
    Info
    THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
    POTTIS LIMITED - 1997-02-14
    Registered number 02261264
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ABERCROMBIE & KENT EUROPE LIMITED
    S
    Registered number 02261264
    St Georges House, Ambrose Street, Cheltenham, England, GL50 3LG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
    - now 06530746
    RUSSIAN WAY LIMITED
    - 2024-06-22 06530746
    St George's House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SANCTUARY RETREATS LIMITED
    - now 04156999
    ABERCROMBIE & KENT DMC MARKETING LIMITED - 2009-02-24
    A.K.T. LTD. - 2001-03-08
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.