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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 14
  • 1
    Shepherd, Carl Gordon
    Executive Vice President born in August 1952
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Erskine, Frances Josephine
    Vice President Tax born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Chris
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-08-29
    OF - Director → CIF 0
  • 4
    Niemann, Angela Marie
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Goddard, Marie Anne
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-08-29
    OF - Director → CIF 0
    Goddard, Marie Anne
    Director
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 6
    York, Trent Murray
    Vice President Finance born in September 1973
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Atchinson, Rebecca Lynn
    Cheif Finance Officer born in December 1959
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2016-03-11
    OF - Director → CIF 0
    Atchinson, Rebecca Lynn
    Cheif Finance Officer
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 8
    Lepeu, Jerome Eric Bernard
    European Financial Controller born in January 1962
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Sharples, Brian Hugh
    Chief Exec Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Fruge, Melissa Pearson
    General Counsel born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    Harris, Andrew
    Chief Operating Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents, 984 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    SJD (DIRECTORS) LIMITED 04569829
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents, 638 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    333, 108th Ave Ne, Bellevue, Washington, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OWNERS DIRECT HOLIDAY RENTALS LTD

Period: 2005-01-31 ~ 2021-04-20
Company number: 05347639
Registered name
OWNERS DIRECT HOLIDAY RENTALS LTD - Dissolved
Standard Industrial Classification
63120 - Web Portals

  • OWNERS DIRECT HOLIDAY RENTALS LTD
    Info
    Registered number 05347639
    25 Wilton Road, 5th Floor, London SW1V 1LW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2021-04-20 (16 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.