logo
explain how to read the page

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 27
  • 1
    Breheny, John Paul James
    Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Minetti, Alexandra Katherine
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Everson, Matthew Gordon
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Herold, Christina Aurelia
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Boardman, Richard James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2011-04-18
    OF - Director → CIF 0
    Boardman, Richard James
    Individual (10 offsprings)
    Officer
    2005-11-15 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 6
    Bennett, Guy Matthew
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Brett, Robert
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2007-02-19
    OF - Director → CIF 0
    Brett, Robert
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 8
    Deleay, Martin Roy
    Chartered Accountant born in December 1966
    Individual (25 offsprings)
    Officer
    2008-04-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Giviskos, Anne Mary
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hanly, Joe James
    Chief Financial Officer born in July 1971
    Individual (99 offsprings)
    Officer
    2016-02-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Bamber, Lucy
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 12
    Robinson, Iain
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2011-04-18
    OF - Director → CIF 0
  • 13
    Baumfield, Angela Tracy
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    Mckee, John
    Events Director born in March 1966
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    Hibbert, Andrew John
    Commercial Director born in November 1971
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Tuchscherer, Thomas Michel
    Chief Financial Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 17
    Stratford, Frederick Anthony
    Finance Director born in March 1963
    Individual (75 offsprings)
    Officer
    2012-03-30 ~ 2025-09-30
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (75 offsprings)
    Officer
    2013-06-13 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 18
    Oliver, Julie Ann
    Group Chief Operating Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Dunne, Steven Michael
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2005-11-15 ~ 2007-11-06
    OF - Director → CIF 0
  • 20
    Clarke, Peter
    Director born in March 1967
    Individual (58 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 21
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2022-01-29 ~ 2024-07-15
    OF - Director → CIF 0
  • 22
    Batchelor, Lance Henry Lowe
    Chairman born in January 1964
    Individual (59 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-09-29 ~ 2005-11-15
    OF - Director → CIF 0
  • 24
    MONACO BIDCO LIMITED
    10296110 10295644
    25, Farringdon Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ 2022-03-15
    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
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-09-29 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 26
    3045, Park Blvd, Palo Alto, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    9, Mandeville Place, London, England
    Active Corporate (73 parents, 16 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

REED & MACKAY HOLDINGS LIMITED

Period: 2005-12-13 ~ now
Company number: 05577881
Registered names
REED & MACKAY HOLDINGS LIMITED - now 06536367... (more)
PIMCO 2362 LIMITED - 2005-12-13 06550608... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • REED & MACKAY HOLDINGS LIMITED
    Info
    PIMCO 2362 LIMITED - 2005-12-13
    Registered number 05577881
    Nexus Place, 25 Farringdon Street, London EC4A 4AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • REED & MACKAY HOLDINGS LIMITED
    S
    Registered number 05577881
    Nexus Place, 25 Farrigdon Street, London, United Kingdom, EC4A 4AF
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • REED & MACKAY HOLDINGS LIMITED
    S
    Registered number 05577881
    Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED
    12144471 12144645
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HILLGATE TRAVEL HOLDINGS LIMITED
    09913165
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HILLGATE TRAVEL LIMITED
    - now 01678876
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 1 - Has significant influence or control OE
  • 4
    I-Q TRAVEL SOLUTIONS LIMITED
    06684670
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    REED & MACKAY (EBT) LIMITED
    - now 05617581
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    REED & MACKAY TRAVEL LIMITED
    00963087
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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