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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 2
  • 1
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address501, W Church St., Orlando, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-03-14
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Company Secretary born in March 1966
    Individual (15 offsprings)
    icon of calendar 2008-09-12 ~ 2009-08-21
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    icon of calendar 2010-12-17 ~ 2017-08-07
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 2
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Chief Finance And Operations Office born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Simon, Michael Evan
    Business Development born in January 1963
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Murphy, Frank
    Vp Mergers And Aquisitions born in December 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Young, Stewart Philip Gregory
    Hr Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Kelly, Lynn Catherine
    Financial Controller born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Patara, Gurvinder
    Vp Of International Procurement born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2006-07-26
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 13
    Firth, Paul Malcolm
    Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-07-21
    OF - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-30 ~ 1999-01-26
    PE - Director → CIF 0
  • 15
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    BOOKTYPE LIMITED - 2001-02-27
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    POINTSPEC II LIMITED - 2002-07-22
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    CENDANT (UK) HOLDINGS - 2006-05-25
    icon of addressThe Triangle, Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-12-30 ~ 1999-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNDHAM WORLDWIDE LIMITED

Previous names
MAWLAW 415 LIMITED - 1999-01-21
CENDANT EUROPE LIMITED - 2006-07-28
GLOBAL VACATION NETWORK LIMITED - 2007-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WYNDHAM WORLDWIDE LIMITED
    Info
    MAWLAW 415 LIMITED - 1999-01-21
    CENDANT EUROPE LIMITED - 1999-01-21
    GLOBAL VACATION NETWORK LIMITED - 1999-01-21
    Registered number 03690475
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.