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 27
  • 1
    Bell, Rebecca Tara Louise
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Tuvesson, Alf Bror Tage
    Finance Director born in April 1951
    Individual (7 offsprings)
    Officer
    2015-07-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Shepherd, Carl Gordon
    Executive Vice President born in August 1952
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2015-07-24
    OF - Director → CIF 0
    Shepherd, Carl Gordon
    Executive Vice President
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 5
    Erskine, Frances Josephine
    Vice President Tax born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Wray, Benjamin Jack
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Meggs, Brian Robert
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Speller, Marcelle
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Niemann, Angela Marie
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 10
    Brown, Michelle
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Marron, Michael Stephen
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Van Nimwegen, Michael
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    York, Trent Murray
    Vice President Finance born in September 1973
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 14
    Siegel, Philip
    Venture Capitalist born in October 1964
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 15
    Gannon, Luke James, Mr.
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ 2023-07-15
    OF - Director → CIF 0
  • 16
    Deangelis, Kenneth Paul
    Venture Capitalist born in May 1952
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 17
    Coundley, Richard John Stewart
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2005-10-14
    OF - Director → CIF 0
    Coundley, Richard John Stewart
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 18
    Bezzina, Jessica
    Business Executive born in November 1983
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Brody, Jeffrey Dale
    Venture Capitalist born in January 1960
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 20
    Atchison, Rebecca Lynn
    C F O born in January 1959
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 21
    Lepeu, Jerome Eric Bernard
    European Financial Controller born in January 1962
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Sharples, Brian Hugh
    Chief Executive Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 24
    Fruge, Melissa Pearson
    General Counsel born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2016-03-11
    OF - Director → CIF 0
    Fruge, Melissa Pearson
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 25
    Milius, Craig Lee
    Venture Capitalist born in September 1973
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 26
    Harris, Andrew
    C O O born in March 1955
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 27
    1111, Expedia Group Way W, Seattle, Washington, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOMEAWAY UK LIMITED

Period: 2009-07-06 ~ now
Company number: 03152676
Registered names
HOMEAWAY UK LIMITED - now
Standard Industrial Classification
63120 - Web Portals

  • HOMEAWAY UK LIMITED
    Info
    HOLIDAY-RENTALS.CO.UK LIMITED - 2009-07-06
    HOLIDAY-RENTALS.COM LIMITED - 2009-07-06
    INTERNET HOLIDAY RENTALS LIMITED - 2009-07-06
    Registered number 03152676
    Angel 407 St. John Street, London EC1V 4EX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.