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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 3
  • 1
    Ettridge, Darren Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Echenagusia, Jose Miguel
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
    Echenagusia, Jose Miguel
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 19
  • 1
    Krevat, Steven
    Vice President Finance born in April 1951
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Marbert, Jeanette Elaine
    Chief Operating Officer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Woodgate, Paula Anne
    Managing Director Europe born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Healey, Robert John
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Shelton, Edward Kirk
    President born in October 1955
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Taylor, Donald Beales
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-09-01
    OF - Director → CIF 0
    Taylor, Donald Beales
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 7
    Avery, William Byron
    Chief Executive Officer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 8
    Nash, Craig Mitchell
    Chief Executive Officer born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 10
    Maybrey, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 11
    Galea, John Anthony
    Chief Financial Officer born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Kincke, Victoria Jean
    Born in January 1956
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Mehta, Jitendra Maganlal
    Treasury Manager born in July 1952
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2005-09-11
    OF - Director → CIF 0
  • 14
    Drew, William Carl
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2006-10-20
    OF - Director → CIF 0
  • 15
    Rishell, Paul Welland
    Vice President born in December 1942
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Corigliano, Cosmo
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-03-09 ~ 1995-03-22
    PE - Nominee Director → CIF 0
    1995-03-09 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-12-13 ~ 1995-03-09
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-03-09 ~ 1995-03-22
    PE - Nominee Director → CIF 0
    1995-03-09 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERVAL UK HOLDINGS LIMITED

Previous names
GREYVOID LIMITED - 1995-03-10
CUC HOLDINGS LIMITED - 1998-03-12
INTERVAL ACQUISITION LIMITED - 1997-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERVAL UK HOLDINGS LIMITED
    Info
    GREYVOID LIMITED - 1995-03-10
    CUC HOLDINGS LIMITED - 1995-03-10
    INTERVAL ACQUISITION LIMITED - 1995-03-10
    Registered number 03000895
    icon of addressMitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey KT2 6JX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years). 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
    icon of addressMitre 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
Active 1
  • icon of addressMitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.