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
    Rapkin, Hilary Ann
    General Counsel born in June 1966
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Erica Julie
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Carriedo, Carlos De Maria Campos
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jason Anthony
    Executive born in January 1975
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Hancock Street, Portland, Me, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Dobson, David Campbell
    Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Winterton, Andrew James
    Vp born in November 1964
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Golby, Peter David Holmes
    Manager born in September 1975
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (10 offsprings)
    Officer
    2000-08-10 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Meehan, Mark John
    Accountant born in July 1963
    Individual
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Bibb, Dean Richard
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    1997-09-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Watt, Gordon Campbell
    Vice President Product Develop born in August 1948
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-06-14
    OF - Director → CIF 0
  • 8
    Whiddett, Michael Douglas
    Chief Financial Officer born in June 1946
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Quinnell, David James
    Vice President born in September 1980
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Baker, Clive Vivian
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2011-12-05
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Chandler, Edward William
    Commercial Director born in February 1972
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2021-03-18
    OF - Director → CIF 0
  • 13
    Laws, John Charles
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 14
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 15
    Woodcock, Keith
    Company Director born in January 1960
    Individual
    Officer
    2009-11-05 ~ 2011-06-14
    OF - Director → CIF 0
  • 16
    Temple, Neil Allen
    Finance Director born in September 1951
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Redgrave, Shaun Robert Garth
    Individual
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 18
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 19
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 21
    Rennie, Jane Mary
    Legal Executive
    Individual
    Officer
    1992-04-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    King, Jonathan Paul
    Company Secretary Legal Adviso born in April 1949
    Individual
    Officer
    1993-09-08 ~ 1998-08-25
    OF - Director → CIF 0
  • 23
    Emery, Philip John
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 24
    Lusby Taylor, Pamela Jean
    Director
    Individual
    Officer
    2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Lusby Taylor, Pamela Jean
    Individual
    Officer
    1999-07-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 25
    Walker, Mervyn Alexander Stephen
    Company Vice President (Legal) born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
    Walker, Mervyn Alexander Stephen
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Secretary → CIF 0
  • 26
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 27
    Gray, Babetta Ruth
    Business Executive born in February 1959
    Individual
    Officer
    2000-08-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 28
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    2006-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 29
    Thomson, William Craig
    Director born in May 1945
    Individual
    Officer
    1993-06-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 31
    Simon, Roberto Rabanal
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 32
    Ballenger, Cheryl Mae
    Chief Financial Officer born in February 1956
    Individual
    Officer
    2000-08-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Tyson, Christopher David
    Treasurer born in May 1968
    Individual (4 offsprings)
    Officer
    2011-06-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 34
    Owens, Lori Ann
    Attorney born in June 1970
    Individual
    Officer
    2011-12-05 ~ 2017-06-15
    OF - Director → CIF 0
    Owens, Lori Ann
    Individual
    Officer
    2010-05-20 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 35
    Hynes, Anthony John
    Ceo born in March 1973
    Individual
    Officer
    2021-03-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 36
    TORO PRIVATE HOLDINGS III, LTD.
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ 2020-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1999-07-01 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
  • 38
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2017-06-02 ~ 2019-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENETT INTERNATIONAL (UK) LIMITED

Previous names
JOGWIN LIMITED - 2009-10-28
GALILEO INTERNATIONAL LIMITED - 2001-01-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ENETT INTERNATIONAL (UK) LIMITED
    Info
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    Registered number 02509464
    1 London Bridge, Fourth Floor East Building, London SE1 9BG
    Private Limited Company incorporated on 1990-06-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.