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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 15
  • 1
    Leibman, Bryan Derek
    President born in March 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Leibman, Lara
    Travel Agent born in October 1970
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Roefs, Antoon Peter John Marie
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Savva, Richard Louga
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Webber, Andre Luis Miller
    Marketing Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Leidelinger, Marc
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    Boardman, Richard James
    Ceo born in April 1966
    Individual (10 offsprings)
    Officer
    2009-07-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Bamber, Lucy
    Financial Director born in July 1971
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2013-06-05
    OF - Director → CIF 0
  • 9
    Merrithew, Michael Frederick
    Travel Company Ceo born in September 1956
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Young, Charlotte Antonia Camacho
    Global Operations Director born in July 1977
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Lopez, Hermann Nettel
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    REED & MACKAY TRAVEL LIMITED
    00963087
    Nexus Place, 25 Farringdon Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-07-14 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2009-07-15 ~ 2012-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED

Period: 2017-05-26 ~ 2023-07-27
Company number: 06963327
Registered names
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED - Dissolved 06536367... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
    Info
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED - 2017-05-26
    Registered number 06963327
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-07-15 and dissolved on 2023-07-27 (14 years). The status of the company number is Dissolved.
    CIF 0
  • REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 06963327
    Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED
    - now 06536367 06963327... (more)
    GLOBAL SPECIALIST MARKETS LIMITED
    - 2017-05-26 06536367 06963327
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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