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
Active 3
  • 1
    Bennett, Guy
    Global Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2022-01-29 ~ now
    OF - director → CIF 0
  • 2
    Stratford, Frederick Anthony
    Finance Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ now
    OF - director → CIF 0
    Stratford, Frederick Anthony
    Individual (16 offsprings)
    Officer
    2013-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    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
Ceased 21
  • 1
    Baumfield, Angela Tracy
    Director born in April 1966
    Individual
    Officer
    2005-11-15 ~ 2021-05-01
    OF - director → CIF 0
  • 2
    Hanly, Joe James
    Chief Financial Officer born in July 1971
    Individual (63 offsprings)
    Officer
    2016-02-25 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Clarke, Peter
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    OF - director → CIF 0
  • 4
    Deleay, Martin Roy
    Chartered Accountant born in December 1966
    Individual
    Officer
    2008-04-29 ~ 2009-04-24
    OF - director → CIF 0
  • 5
    Robinson, Iain
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2011-04-18
    OF - director → CIF 0
  • 6
    Hibbert, Andrew John
    Commercial Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2015-03-19
    OF - director → CIF 0
  • 7
    Brett, Robert
    Director born in June 1966
    Individual
    Officer
    2005-11-15 ~ 2007-02-19
    OF - director → CIF 0
    Brett, Robert
    Individual
    Officer
    2005-12-06 ~ 2007-02-19
    OF - secretary → CIF 0
  • 8
    Boardman, Richard James
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2011-04-18
    OF - director → CIF 0
    Boardman, Richard James
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2005-12-06
    OF - secretary → CIF 0
  • 9
    Bartov, Ram
    Chief Finance Officer born in May 1971
    Individual
    Officer
    2022-01-29 ~ 2024-07-15
    OF - director → CIF 0
  • 10
    Dunne, Steven Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2007-11-06
    OF - director → CIF 0
  • 11
    Batchelor, Lance Henry Lowe
    Chairman born in January 1964
    Individual (6 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - director → CIF 0
  • 12
    Bamber, Lucy
    Individual
    Officer
    2007-02-19 ~ 2013-06-06
    OF - secretary → CIF 0
  • 13
    Oliver, Julie Ann
    Group Chief Operating Officer born in October 1968
    Individual
    Officer
    2020-10-28 ~ 2021-05-01
    OF - director → CIF 0
  • 14
    Tuchscherer, Thomas Michel
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-06-15
    OF - director → CIF 0
  • 15
    Breheny, John Paul James
    Investor born in December 1981
    Individual (29 offsprings)
    Officer
    2020-11-25 ~ 2021-04-30
    OF - director → CIF 0
  • 16
    Everson, Matthew Gordon
    Director born in May 1969
    Individual
    Officer
    2005-11-15 ~ 2021-05-01
    OF - director → CIF 0
  • 17
    Mckee, John
    Events Director born in February 1966
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2009-11-20
    OF - director → CIF 0
  • 18
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-09-29 ~ 2005-11-15
    PE - secretary → CIF 0
  • 19
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    9, Mandeville Place, London, England
    Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    25, Farringdon Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ 2022-03-15
    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
  • 21
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-09-29 ~ 2005-11-15
    PE - director → CIF 0
parent relation
Company in focus

REED & MACKAY HOLDINGS LIMITED

Previous name
PIMCO 2362 LIMITED - 2005-12-13
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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 5
  • 1
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • HILLGATE TRAVEL PUBLIC LIMITED COMPANY - 2010-12-21
    HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY - 2010-12-21
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.