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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 50
  • 1
    Liney, Peter Richard
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Company Director born in May 1949
    Individual (34 offsprings)
    Officer
    2002-07-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Hawthorne, Jason
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 4
    Sampler, Jeffrey
    Professor born in July 1960
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Sutherland, Robin David
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Josephs, Robert Alan
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 9
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (73 offsprings)
    Officer
    2004-06-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Addison Smith, Nigel
    Cfo born in May 1965
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Nelson, Michael
    Business Executive born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 12
    Choudhrie, Sudhir
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Cochrane, Peter
    Engineer born in July 1946
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 14
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 15
    Okerstrom, Mark Douglas
    Business Manager born in February 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 16
    Bock, Eric John
    Lawyer born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2007-07-25
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Cussac, Guillaume Francios
    Regional Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 19
    Dickinson, Sara Louise
    Accountant born in June 1968
    Individual (36 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Treacy, James Joseph
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Reid, Iain
    Ceo born in March 1948
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Tamar, Tamer
    President, Ebookers born in June 1974
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Webster, Mark Robert
    Senior Director, Finance born in February 1972
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 24
    Saunders, Mark
    Director Reporting And Accounting born in January 1976
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 25
    O'byrne, Helen
    Lawyer
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 26
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 27
    Dhamija, Tani
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2001-10-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 29
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 31
    Raiford, Daryl
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 32
    Gill, David Alan
    Company Director born in August 1957
    Individual (45 offsprings)
    Officer
    2003-04-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2005-08-26
    OF - Director → CIF 0
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 34
    Pocklington, Nigel David
    Director born in May 1971
    Individual (65 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 35
    Bali, Navneet
    Director born in January 1956
    Individual (47 offsprings)
    Officer
    2000-06-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 37
    Define, Robert Jonathan
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 38
    Talwar, Sanjiv, Dr
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2003-01-20
    OF - Director → CIF 0
    Talwar, Sanjiv, Dr
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 39
    Italia, Dynshaw
    Chartered Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    1999-08-09 ~ 1999-09-20
    OF - Director → CIF 0
  • 40
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 41
    Dhamija, Dinesh
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    1999-08-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Trouse, Glen
    Marketing born in May 1962
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-05-10
    OF - Director → CIF 0
  • 43
    Marinelli, Enrico
    Ceo born in February 1953
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 44
    Erskine, Frances Josephine
    Business Executive born in April 1969
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 45
    Meehan, Mark John
    Business Executive born in July 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-03-28 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
  • 47
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 49
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Nominee Director → CIF 0
  • 50
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    4th Floor, 138, Cheapside, London, England
    Liquidation Corporate (45 parents, 25 offsprings)
    Officer
    2015-10-19 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EBOOKERS LIMITED

Period: 2005-03-11 ~ now
Company number: 03818962
Registered names
EBOOKERS LIMITED - now
EBOOKERS PLC - 2005-03-11
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
Standard Industrial Classification
79110 - Travel Agency Activities

  • EBOOKERS LIMITED
    Info
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2005-03-11
    SHORNHOLD LIMITED - 2005-03-11
    Registered number 03818962
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.