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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hay, Carolyn
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Rice-jones, Margaret Frances
    Chairman born in January 1961
    Individual (21 offsprings)
    Officer
    2013-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Liang, James Jianzhang
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Gillian Frances
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 5
    Batista, Bryan Edgar Goncalves
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Pancholi, Julian Vasant
    Company Director born in March 1970
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Rafiah, Moshe
    Entrepreneur born in August 1963
    Individual (6 offsprings)
    Officer
    2019-12-04 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Wang, Xiaofan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Robert Simon
    Individual (39 offsprings)
    Officer
    2019-08-22 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Dove, Bryan Jason
    Ceo born in March 1980
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2020-06-17
    OF - Director → CIF 0
  • 11
    Smith, Barry James
    Company Director born in January 1974
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Gardner, Derek Gordon
    Individual (22 offsprings)
    Officer
    2009-05-13 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Grimes, Bonamy
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Logan, Mark
    Chief Operating Officer born in September 1969
    Individual (8 offsprings)
    Officer
    2013-09-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Nolan, Martin Gerard
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Williams, Gareth John
    It Consultant born in March 1969
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Sun, Jane Jie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Xiong, Xing
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Corstorphine, Shane
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 20
    Nolan, Ray
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Nicholson, John Mcallister
    Business Consultant born in April 1954
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Paterson, Calum Macdonald
    Managing Director born in April 1963
    Individual (40 offsprings)
    Officer
    2010-03-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Stockwood, Jason
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 24
    Moritz, Michael, Sir
    Venture Capitalist born in September 1954
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Grimes, Juliet Rose
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 26
    Mangelaars, John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 27
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    6th Floor, The Avenue, 1 Bedford Avenue, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKYSCANNER LIMITED

Period: 2003-07-11 ~ now
Company number: 04217916 12831360... (more)
Registered names
SKYSCANNER LIMITED - now 12831360... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • SKYSCANNER LIMITED
    Info
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Registered number 04217916
    Level 5, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SKYSCANNER LIMITED
    S
    Registered number 04217916
    15, Lauriston Place, Edinburgh, Scotland, EH3 9EN
    Limited in England
    CIF 1
  • SKYSCANNER LIMITED
    S
    Registered number 04217916
    Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SKYSCANNER LIMITED
    S
    Registered number 04217916
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EDINBURGH DIGITAL LIMITED
    SC457315
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKYSCANNER 2020 LIMITED
    12831360 11631955... (more)
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SKYSCANNER TECHNOLOGY LIMITED
    16104836
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TWIZOO LTD
    08542533
    Floor 6, The Avenue, 1 Bedford Avenue, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.