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

LAST MINUTE NETWORK LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LAST MINUTE NETWORK LIMITED
    Info
    Registered number 03538456
    icon of addressC/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 (27 years 8 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.