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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 2
  • 1
    Kent, Christopher
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    icon of addressHaylock House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-19 ~ 2018-04-23
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 2
    Deutsch, Franz Markus
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Gostling, Bryan Richard
    Accountant
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Barton, Eric Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-01-11
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 7
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1994-08-08
    OF - Director → CIF 0
  • 8
    Lee, John Robert Louis, Lord Lee Of Trafford
    Member Of Parliament born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
    Lee, John Robert Louis, Lord Lee Of Trafford
    Company Director born in June 1942
    Individual (2 offsprings)
    icon of calendar 1992-10-06 ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Hall, William John
    Senior Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1999-07-25
    OF - Director → CIF 0
  • 14
    Mcgookin, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Parkinson, Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 17
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 20
    Gidley, Peter Robert
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1999-01-25
    OF - Director → CIF 0
    Gidley, Peter Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 21
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-10 ~ 2001-01-17
    OF - Director → CIF 0
  • 22
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1994-08-08
    OF - Director → CIF 0
  • 23
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 24
    Parry, John Martin
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-01-17
    OF - Director → CIF 0
  • 25
    Frith, Michael
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-10-20
    OF - Director → CIF 0
    Liggins, Andrew
    Vp Operations born in September 1962
    Individual (1 offspring)
    icon of calendar 2018-04-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 27
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 28
    Forbes, Scott Edward
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 29
    Aldcroft, Christopher Stuart
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
    Aldcroft, Christopher Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Secretary → CIF 0
  • 30
    Pickering, Roger David Austin
    Operations Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Corporate (7 offsprings)
    Officer
    2010-10-20 ~ 2017-08-19
    PE - Director → CIF 0
parent relation
Company in focus

VACATION RENTAL GROUP HOLDINGS LIMITED

Previous names
TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VACATION RENTAL GROUP HOLDINGS LIMITED
    Info
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 2003-01-07
    Registered number 02384528
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    Private Limited Company incorporated on 1989-05-16 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • VACATION RENTAL GROUP HOLDINGS LIMITED
    S
    Registered number 2384528
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (799) LIMITED - 1994-10-03
    icon of addressSunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.