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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 19
  • 1
    Dadswell, Erin
    Ass Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Pickerill, Alan
    Vice President born in August 1966
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Blume, Scott
    Chief Executive Officer born in May 1959
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Brice, Robert Andrew Creeth
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2007-10-23
    OF - Director → CIF 0
    Brice, Robert Andrew Creeth
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Erskine, Frances Josephine
    Tax Manager born in April 1969
    Individual (22 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Amanda Marie
    Chief Information Officer born in December 1979
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Dawson, Craig Anthony
    Chief Financial Officer born in February 1974
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-05-20
    OF - Director → CIF 0
    Dawson, Craig Anthony
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 8
    Dzielak, Robert John
    Lawyer born in February 1971
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Dzielak, Robert John
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Wood, Graeme Thomas
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Cooke, Robert Michael Sean
    Solicitor born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2013-01-11
    OF - Director → CIF 0
    Cooke, Robert Michael Sean
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 11
    Louden, Steven Peter
    Finance Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Kevin Michael
    Director born in March 1937
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 13
    Soliday, Lance Allen
    Accounting Manager born in July 1972
    Individual (16 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Simmons, Sean Phillip
    Solicitor
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 15
    Hunter, Kirsty Rachel
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 16
    Timm, Gordon Ronald
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 17
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 18
    333, 108th Avenue Ne, Bellevue, Washington, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOTIF.COM LIMITED

Period: 2000-11-02 ~ 2020-01-07
Company number: 04077484
Registered names
WOTIF.COM LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • WOTIF.COM LIMITED
    Info
    WOTIF.COM EU LIMITED - 2000-11-02
    Registered number 04077484
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2020-01-07 (19 years 3 months). 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 March 2026 and licensed under the Open Government Licence v3.0.