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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 28
  • 1
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (10 offsprings)
    Insolvency
    2015-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (267 offsprings)
    Officer
    2003-01-07 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Company Secretary
    Individual (267 offsprings)
    Officer
    2002-04-08 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Khosla, Vimal
    Travel Agent born in June 1949
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2003-01-10
    OF - Director → CIF 0
  • 10
    Howell, David
    Chief Financial Officer born in March 1949
    Individual (124 offsprings)
    Officer
    2002-04-08 ~ 2005-03-03
    OF - Director → CIF 0
  • 11
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Furlan, Dino
    Executive Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Whipp, Colin Peter
    Finance Director born in September 1952
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Busetti, Massimo
    Chief Executive Officer born in February 1968
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Dewey, Timothy William
    Chief Marketing Officer born in September 1958
    Individual (7 offsprings)
    Officer
    2000-04-04 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Khosla, Gillian
    Travel Agent born in May 1951
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2003-01-10
    OF - Director → CIF 0
  • 24
    Saith, Vijay Kumar
    Deputy Finance Director Boc Gr born in March 1944
    Individual (38 offsprings)
    Officer
    2000-02-02 ~ 2000-04-26
    OF - Director → CIF 0
  • 25
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 26
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 27
    Blair, Craig
    Business Development born in September 1968
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Grapes House, 79a High Street, Esher, Surrey
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-12-16 ~ 2002-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OTBE GROUP SERVICES LIMITED

Period: 2015-07-15 ~ 2018-02-13
Company number: 03897954
Registered names
OTBE GROUP SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
Standard Industrial Classification
99999 - Dormant Company

  • OTBE GROUP SERVICES LIMITED
    Info
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2015-07-15
    Registered number 03897954
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2018-02-13 (18 years 1 month). The status of the company number is Dissolved.
    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.