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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
    Cochrane, Peter
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Webster, Mark Robert
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    O'byrne, Helen
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Pocklington, Nigel David
    Director born in May 1971
    Individual (65 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Reid, Iain
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Talwar, Sanjiv, Dr
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2003-01-20
    OF - Director → CIF 0
    Talwar, Sanjiv, Dr
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 9
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1999-08-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Treacy, James Joseph
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Raiford, Daryl
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2004-06-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Wagner, Daniela Fiona
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Nelson, Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Trouse, Glen
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Liney, Peter Richard
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 19
    Erskine, Frances Josephine
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Hawthorne, Jason
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 21
    Nasta, Marius Ion
    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
  • 22
    Sutherland, Robin David
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 23
    Saunders, Mark
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 24
    Tamar, Tamer
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Sampler, Jeffrey
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 26
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2002-07-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Dickinson, Sara Louise
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Josephs, Robert Alan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 29
    Italia, Dynshaw
    Born in July 1970
    Individual (19 offsprings)
    Officer
    1999-08-09 ~ 1999-09-20
    OF - Director → CIF 0
  • 30
    Define, Robert Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 31
    Bock, Eric John
    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
  • 32
    Marinelli, Enrico
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 33
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 34
    Addison Smith, Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Choudhrie, Sudhir
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 36
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 37
    Dhamija, Tani
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2001-10-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 39
    Okerstrom, Mark Douglas
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 40
    Cameron Doe, Julie Mireille
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 41
    Bali, Navneet
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2000-06-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 42
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 43
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    2003-04-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Cussac, Guillaume Francios
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 46
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    4th Floor, 138, Cheapside, London, England
    Liquidation Corporate (45 parents, 26 offsprings)
    Officer
    2015-10-19 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 47
    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, 51323 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 48
    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, 47797 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    OF - Nominee Director → CIF 0
  • 49
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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, 2094 offsprings)
    Officer
    2000-03-28 ~ 2001-09-20
    OF - Nominee 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.