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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
    Kelly Bisla, Balbir
    Chartered Secretary
    Individual (97 offsprings)
    Officer
    2004-06-23 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Champalimaud, Lopo Lindley
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2005-04-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Watkins, Simon Andrew
    Company Secretary born in March 1964
    Individual (152 offsprings)
    Officer
    2003-02-10 ~ 2005-04-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Company Secretary
    Individual (152 offsprings)
    Officer
    2003-02-10 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 4
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Pye-jeary, Anthony John
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    2003-02-10 ~ 2012-06-15
    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
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Webb, Helen
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Munoz, Arnaldo Luis
    Vice President Germany, Italy, Spain, New Markets born in November 1963
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-01-21 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 10
    Crummack, Matthew
    Ceo born in August 1970
    Individual (51 offsprings)
    Officer
    2015-02-17 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Howell, David
    C F O born in March 1949
    Individual (114 offsprings)
    Officer
    2003-02-13 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Bower, Mark
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Fox, Robert Michael John
    Theatre & Film Producer born in March 1952
    Individual (27 offsprings)
    Officer
    2003-02-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Pieri, Paolo George
    Financial Director born in May 1972
    Individual (29 offsprings)
    Officer
    2005-04-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Donaldson, James Edward
    Chief Financial Officer born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Shaw, Paul Richard Scott
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2004-04-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    2003-01-21 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 20
    Bishop, Timothy Neville
    Head Of Business Development, Lifestyle born in April 1973
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    Maddock, Mark Howard
    Managing Director born in March 1960
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2014-04-02
    OF - Director → CIF 0
parent relation
Company in focus

LASTMINUTE.COM THEATRENOW LIMITED

Period: 2003-02-19 ~ 2018-02-14
Company number: 04643436
Registered names
LASTMINUTE.COM THEATRENOW LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • LASTMINUTE.COM THEATRENOW LIMITED
    Info
    CASTRO SERVICES LIMITED - 2003-02-19
    Registered number 04643436
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2018-02-14 (15 years). 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.