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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Nicholson, John Mcallister
Born in April 1954Individual (18 offsprings)Officer2007-10-31 ~ 2010-06-30OF - Director → CIF 0 - 2
- 3
Liang, James Jianzhang
Born in December 1969Individual (2 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0 - 4
Wang, Xiaofan
Born in July 1975Individual (3 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0 - 5
- 6
Sun, Jane Jie
Born in September 1968Individual (4 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0 - 7
Xiong, Xing
Born in November 1973Individual (3 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0 - 8
Logan, Mark
Born in September 1969Individual (9 offsprings)Officer2013-09-27 ~ 2016-12-09OF - Director → CIF 0 - 9
Gardner, Derek Gordon
Individual (34 offsprings)Officer2009-05-13 ~ 2012-04-23OF - Secretary → CIF 0 - 10
Grimes, Bonamy
Born in September 1971Individual (7 offsprings)Officer2001-05-16 ~ 2013-09-27OF - Director → CIF 0 - 11
Smith, Barry James
Born in January 1974Individual (7 offsprings)Officer2001-05-16 ~ 2016-12-09OF - Director → CIF 0 - 12
Moritz, Michael, Sir
Born in September 1954Individual (2 offsprings)Officer2015-02-03 ~ 2016-12-09OF - Director → CIF 0 - 13
Dove, Bryan Jason
Born in March 1980Individual (4 offsprings)Officer2019-02-26 ~ 2020-06-17OF - Director → CIF 0 - 14
Stockwood, Jason
Born in July 1970Individual (21 offsprings)Officer2010-04-01 ~ 2012-11-28OF - Director → CIF 0 - 15
Williams, Gareth John
Born in March 1969Individual (9 offsprings)Officer2001-05-18 ~ 2019-11-29OF - Director → CIF 0 - 16
Rice-jones, Margaret Frances
Born in January 1961Individual (21 offsprings)Officer2013-11-26 ~ 2016-05-31OF - Director → CIF 0 - 17
Rafiah, Moshe
Born in August 1963Individual (6 offsprings)Officer2019-12-04 ~ 2021-11-12OF - Director → CIF 0 - 18
Paterson, Calum Macdonald
Born in April 1963Individual (40 offsprings)Officer2010-03-16 ~ 2016-12-09OF - Director → CIF 0 - 19
Mangelaars, John
Director born in July 1964Individual (6 offsprings)Officer2021-03-15 ~ 2025-03-28OF - Director → CIF 0 - 20
Gray, Gillian Frances
Individual (7 offsprings)Officer2008-02-20 ~ 2009-05-12OF - Secretary → CIF 0 - 21
Batista, Bryan Edgar Goncalves
Born in September 1980Individual (4 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 22
- 23
Nolan, Ray
Born in October 1965Individual (4 offsprings)Officer2011-02-09 ~ 2013-09-30OF - Director → CIF 0 - 24
Miller, Robert Simon
Individual (40 offsprings)Officer2019-08-22 ~ 2021-07-01OF - Secretary → CIF 0 - 25
- 26
Pancholi, Julian Vasant
Born in March 1970Individual (90 offsprings)Officer2007-12-01 ~ 2016-12-09OF - Director → CIF 0 - 27CONTINENTAL SHELF 524 LIMITED - 2011-11-286th Floor, The Avenue, 1 Bedford Avenue, London, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SKYSCANNER LIMITED
Period: 2003-07-11 ~ now
Company number: 04217916 11631955... (more)
Registered names
SKYSCANNER LIMITED - now 11631955... (more)
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Recent Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
SKYSCANNER LIMITED
InfoSOLUTIONS 4 DOTNET LIMITED - 2003-07-11Registered number 04217916Level 5, Ilona Rose House, Manette Street, London W1D 4ALPRIVATE LIMITED COMPANY incorporated on 2001-05-16 (25 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 0SKYSCANNER LIMITED
SRegistered number 0421791615, Lauriston Place, Edinburgh, Scotland, EH3 9ENLimited in EnglandCIF 1SKYSCANNER LIMITED
SRegistered number 04217916Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SKYSCANNER LIMITED
SRegistered number 04217916Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4ALPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3SKYSCANNER LIMITED
SRegistered number 04217916Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4ALPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4SKYSCANNER LIMITED
SRegistered number 04217916The Avenue, Bedford Avenue, London, England, WC1B 3AULimited Company in Companies House, England & WalesCIF 5
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Offspring entities and appointments
5
- 1
EDINBURGH DIGITAL LIMITED
SC457315Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE2GLOBAL TRAVEL TECH ASSOCIATION LTD
17291667The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2026-06-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE3Level 5, Ilona Rose House, Manette Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-24 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE4SKYSCANNER TECHNOLOGY LIMITED
16104836Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-11-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE5TWIZOO LTD
08542533Floor 6, The Avenue, 1 Bedford Avenue, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-09-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
