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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 19
  • 1
    Blakey, Rachael Elizabeth
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 2
    Robbins, Mark Ian
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2017-01-08
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2006-08-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Burnett, Andrew David
    Born in May 1965
    Individual (56 offsprings)
    Officer
    1998-09-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Varalwar, Santosh
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Varalwar, Sandeep
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2026-03-05
    OF - Director → CIF 0
  • 7
    Martin, Robert Calder
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1997-07-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Peagram, Michael John
    Born in April 1943
    Individual (35 offsprings)
    Officer
    1997-05-06 ~ 1998-02-04
    OF - Director → CIF 0
  • 9
    Alsina, Jose Luis
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    1999-03-10 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Scott, Nicholas Graeme
    Born in June 1966
    Individual (13 offsprings)
    Officer
    1997-05-06 ~ 1997-07-11
    OF - Director → CIF 0
  • 12
    Walker, Alexander
    Born in August 1946
    Individual (64 offsprings)
    Officer
    1998-09-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 13
    Walker, Graham Howard
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1998-02-04 ~ 1999-03-10
    OF - Director → CIF 0
    Walker, Graham Howard
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 14
    Ibbetson, Stephen John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Gurnurkar, Saurabh
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Gurnurkar, Saurabh
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Cummins, Sean Vincent
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2003-08-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1997-04-08 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 18
    Plot No 78-a, Kolhar Industrial Area, Bidar, Karnataka, India
    Corporate (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Has significant influence or controlCIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1997-04-08 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLIDAY INTERNATIONAL LIMITED

Period: 1997-05-14 ~ now
Company number: 03347513
Registered names
HOLLIDAY INTERNATIONAL LIMITED - now
PINCO 918 LIMITED - 1997-05-14 03340054... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOLLIDAY INTERNATIONAL LIMITED
    Info
    PINCO 918 LIMITED - 1997-05-14
    Registered number 03347513
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.