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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 22
  • 1
    Nelson, Catherine Margaret
    Vice President - Legal born in March 1978
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Watkins, Simon Andrew
    Company Seretary born in February 1964
    Individual (152 offsprings)
    Officer
    2002-11-01 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Company Secretary
    Individual (152 offsprings)
    Officer
    2002-06-17 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 5
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Tatam, Katrina
    Individual (71 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Secretary → CIF 0
  • 9
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Mccaig, Ian
    Director born in April 1966
    Individual (57 offsprings)
    Officer
    2004-03-09 ~ 2010-11-26
    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
    Murphy, Brian Timothy
    Group Managing Director born in March 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    Howell, David
    Cfo born in March 1949
    Individual (114 offsprings)
    Officer
    2002-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Nester, Chris
    Main Details born in January 1975
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Kumar, Rajinder
    Travel Agent born in December 1965
    Individual (99 offsprings)
    Officer
    2001-04-13 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Page, Brian Robert
    Born in June 1948
    Individual (134 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Nominee Director → CIF 0
  • 18
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    Kumar, Fiona
    Company Director born in May 1967
    Individual (25 offsprings)
    Officer
    2001-04-13 ~ 2002-11-01
    OF - Director → CIF 0
    Kumar, Fiona
    Company Director
    Individual (25 offsprings)
    Officer
    2001-04-13 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 21
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 22
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

Period: 2004-07-02 ~ 2018-02-13
Company number: 04200018
Registered names
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    Info
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    Registered number 04200018
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 and dissolved on 2018-02-13 (16 years 10 months). The company status 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.