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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 23
  • 1
    Rishell, Paul Welland
    Vice President born in December 1942
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Corigliano, Cosmo
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Kincke, Victoria Jean
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (10 offsprings)
    Officer
    2005-10-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Avery, William Byron
    Chief Executive Officer born in June 1949
    Individual (6 offsprings)
    Officer
    1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    1994-12-13 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 7
    Dowling, Lee Antony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Woodgate, Paula Anne
    Managing Director Europe born in June 1955
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Krevat, Steven
    Vice President Finance born in April 1951
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 11
    Taylor, Donald Beales
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1997-09-01
    OF - Director → CIF 0
    Taylor, Donald Beales
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 12
    Maybrey, Mark William
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 13
    Healey, Robert John
    Finance Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2005-09-11
    OF - Director → CIF 0
  • 15
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Ettridge, Darren Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 18
    Echenagusia, Jose Miguel
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ 2026-01-01
    OF - Director → CIF 0
    Echenagusia, Jose Miguel
    Individual (14 offsprings)
    Officer
    1998-01-13 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 19
    Shelton, Edward Kirk
    President born in October 1955
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Nominee Director → CIF 0
    1995-03-09 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Nominee Director → CIF 0
    1995-03-09 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-12-13 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 23
    INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
    08338544 08310980... (more)
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERVAL UK HOLDINGS LIMITED

Period: 1998-03-12 ~ now
Company number: 03000895
Registered names
INTERVAL UK HOLDINGS LIMITED - now 08310980... (more)
GREYVOID LIMITED - 1995-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERVAL UK HOLDINGS LIMITED
    Info
    CUC HOLDINGS LIMITED - 1998-03-12
    INTERVAL ACQUISITION LIMITED - 1998-03-12
    GREYVOID LIMITED - 1998-03-12
    Registered number 03000895
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • INTERVAL UK HOLDINGS LIMITED
    S
    Registered number 03000895
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERVAL INTERNATIONAL LIMITED
    02119493
    Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.