logo
explain how to read the page

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 28
  • 1
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Howell, David
    Company Director born in March 1949
    Individual (114 offsprings)
    Officer
    2004-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 3
    Palmer, Robin Mark
    Accountant
    Individual (43 offsprings)
    Officer
    1998-12-17 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 4
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Corbould-warren, John Edward Kirkland
    Publishing born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    2004-11-01 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2004-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 9
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-10-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Hopwood, Peter John
    Director
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 12
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2014-09-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Corbett, Geoffrey Edward Hall
    Consultant born in May 1940
    Individual (16 offsprings)
    Officer
    1996-05-17 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Falkner, Robert Edward
    Ch Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 17
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Ferguson Jones, Martyn
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1992-10-20 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Bisla, Balbir Kelly
    Individual (97 offsprings)
    Officer
    2004-11-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 21
    Corbould-warren, Patricia Joanne
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Corbould-warren, Patricia Joanne
    Individual (5 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 22
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 23
    Simpkins, Mark Philip
    Accountant born in May 1965
    Individual (30 offsprings)
    Officer
    2002-10-28 ~ 2004-09-03
    OF - Director → CIF 0
  • 24
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Judd, Alan
    Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    1998-12-17 ~ 2002-04-15
    OF - Director → CIF 0
  • 27
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2001-01-10 ~ 2004-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

OTC TRAVEL MANAGEMENT LIMITED

Period: 1999-05-18 ~ 2018-02-13
Company number: 02626019
Registered names
OTC TRAVEL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • OTC TRAVEL MANAGEMENT LIMITED
    Info
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    Registered number 02626019
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 and dissolved on 2018-02-13 (26 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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