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 4
  • 1
    Brown, Michelle
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marron, Michael Stephen
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Rebecca Tara Louise
    Legal Counsel born in August 1974
    Individual (2 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 4
    1111, Expedia Group Way W, Seattle, Washington, United States
    Corporate (2 offsprings)
    Person with significant control
    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 22
  • 1
    Milius, Craig Lee
    Venture Capitalist born in September 1973
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 2
    Siegel, Philip
    Venture Capitalist born in October 1964
    Individual
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Coundley, Richard John Stewart
    Company Director born in February 1953
    Individual
    Officer
    1996-01-30 ~ 2005-10-14
    OF - Director → CIF 0
    Coundley, Richard John Stewart
    Individual
    Officer
    1996-01-30 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Shepherd, Carl Gordon
    Executive Vice President born in August 1952
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2015-07-24
    OF - Director → CIF 0
    Shepherd, Carl Gordon
    Executive Vice President
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 5
    Deangelis, Kenneth Paul
    Venture Capitalist born in May 1952
    Individual
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Gannon, Luke James, Mr.
    Director born in February 1985
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2023-07-15
    OF - Director → CIF 0
  • 7
    Fruge, Melissa Pearson
    General Counsel born in March 1972
    Individual
    Officer
    2015-07-24 ~ 2016-03-11
    OF - Director → CIF 0
    Fruge, Melissa Pearson
    Individual
    Officer
    2015-07-24 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 8
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 9
    Wray, Benjamin Jack
    Individual
    Officer
    2021-02-18 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Bezzina, Jessica
    Business Executive born in November 1983
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Tuvesson, Alf Bror Tage
    Finance Director born in April 1951
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Erskine, Frances Josephine
    Vice President Tax born in April 1969
    Individual (10 offsprings)
    Officer
    2016-06-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Lepeu, Jerome Eric Bernard
    European Financial Controller born in January 1962
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Meggs, Brian Robert
    Director born in March 1986
    Individual
    Officer
    2021-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Brody, Jeffrey Dale
    Venture Capitalist born in January 1960
    Individual
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 16
    Speller, Marcelle
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Atchison, Rebecca Lynn
    C F O born in January 1959
    Individual
    Officer
    2007-08-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 18
    York, Trent Murray
    Vice President Finance born in September 1973
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 19
    Van Nimwegen, Michael
    Director born in July 1976
    Individual
    Officer
    2021-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Harris, Andrew
    C O O born in March 1955
    Individual
    Officer
    2007-08-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 21
    Niemann, Angela Marie
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 22
    Sharples, Brian Hugh
    Chief Executive Officer born in October 1960
    Individual
    Officer
    2005-02-01 ~ 2015-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HOMEAWAY UK LIMITED

Previous names
HOLIDAY-RENTALS.CO.UK LIMITED - 2009-07-06
HOLIDAY-RENTALS.COM LIMITED - 2006-10-26
INTERNET HOLIDAY RENTALS LIMITED - 2000-09-22
Standard Industrial Classification
63120 - Web Portals

  • HOMEAWAY UK LIMITED
    Info
    HOLIDAY-RENTALS.CO.UK LIMITED - 2009-07-06
    HOLIDAY-RENTALS.COM LIMITED - 2006-10-26
    INTERNET HOLIDAY RENTALS LIMITED - 2000-09-22
    Registered number 03152676
    Angel 407 St. John Street, London EC1V 4EX
    Private Limited Company incorporated on 1996-01-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.