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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 26
  • 1
    Murray, Stephanie
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2014-07-31
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 2
    Montgomery, Christopher Colin
    Finance Director born in January 1972
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Skelly, Angela Margaret
    Product Director born in March 1976
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Thomas, Peter Roy
    Director born in March 1946
    Individual (16 offsprings)
    Officer
    2003-11-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Williamson, Terry Brian
    Company Director born in February 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Hill, Richard Walter
    Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    2009-10-21 ~ 2011-12-07
    OF - Director → CIF 0
    Hill, Richard
    Individual (17 offsprings)
    Officer
    2009-10-21 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Coronna, Jack Anthony
    Director born in January 1946
    Individual (21 offsprings)
    Officer
    2003-11-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Morris, Julie
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2003-11-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Horne, Nigel Peter
    Director born in May 1969
    Individual (22 offsprings)
    Officer
    2018-04-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 10
    Nassos, Stuart Edward
    Chief Operating Officer born in January 1968
    Individual (20 offsprings)
    Officer
    2018-05-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Williams, Nicholas
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Beasley, Shelley Lynne Earhart
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Torbet, David
    Individual (36 offsprings)
    Officer
    2011-12-07 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 14
    Guscic, John
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Sheehy, Michael Neil
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Bodini, Mario John
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    2003-04-04 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Torrente, Marco
    Finance Director born in April 1975
    Individual (25 offsprings)
    Officer
    2017-08-31 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    Chandler, Christopher James
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 19
    O Hara, Stephen
    Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2009-10-21
    OF - Director → CIF 0
    O Hara, Stephen
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 20
    Clements, Peter Harold
    Chief Executive born in March 1970
    Individual (33 offsprings)
    Officer
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Limond, Iain Nicol
    Tour Operator born in April 1965
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Cail, Richard Harrison
    Tour Operator born in October 1952
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 23
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    8, Holmes Road, Kentish Town, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    WEBBEDS LIMITED
    - now 07761565
    LOTS OF HOTELS LIMITED - 2017-07-19
    WEBBEDS LIMITED
    - 2017-06-05
    LOTS OF HOTELS LIMITED - 2015-07-17
    WEBJET UK LIMITED - 2013-05-22
    30, Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-28 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-28 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBBEDS UK SERVICES LIMITED

Period: 2025-02-12 ~ now
Company number: 04714729
Registered names
WEBBEDS UK SERVICES LIMITED - now
SPEED 9579 LIMITED - 2003-04-22 04714731... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEBBEDS UK SERVICES LIMITED
    Info
    JAC TRAVEL LIMITED - 2025-02-12
    JACOB ONLINE LIMITED - 2025-02-12
    SPEED 9579 LIMITED - 2025-02-12
    Registered number 04714729
    30 Brock Street, 6th Floor, London NW1 3FG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.