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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 30
  • 1
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 2
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Levinson, Linda Fayne
    Venture Capital Investor born in January 1942
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Evans, Brian Scott
    Cfa, Vp Treasury born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Curutchet, Laurent Michel Roger
    Vice President, B2c, Europe born in May 1965
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Wilson, Stuart Victor
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Leighton, Allan Leslie
    Retailer & Tailer born in April 1953
    Individual (40 offsprings)
    Officer
    2000-10-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Collier, Robert Bryan
    Company Director born in December 1939
    Individual (18 offsprings)
    Officer
    1998-11-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 18
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2002-03-21 ~ 2005-03-03
    OF - Director → CIF 0
  • 19
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    1998-04-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 22
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Bouw, Pieter
    Economist born in June 1941
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Bradford, Jeffrey
    Chartered Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Laffy, Laurent Pierre Marie Raoul Edmond
    Veniure Capital born in April 1962
    Individual (17 offsprings)
    Officer
    1998-07-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 28
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (30 offsprings)
    Officer
    1998-04-01 ~ 2005-07-20
    OF - Director → CIF 0
    Lane Fox, Martha, Baroness
    Individual (30 offsprings)
    Officer
    1998-04-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 29
    Warwick, Emma Claire
    Head Of Legal born in May 1977
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 30
    Teichman, Thomas Alfred
    Investment Banker born in November 1947
    Individual (38 offsprings)
    Officer
    1998-07-03 ~ 2001-03-19
    OF - Director → CIF 0
parent relation
Company in focus

LAST MINUTE NETWORK LIMITED

Period: 1998-04-01 ~ now
Company number: 03538456
Registered name
LAST MINUTE NETWORK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LAST MINUTE NETWORK LIMITED
    Info
    Registered number 03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.