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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
Active 8
  • 1
    Wang, Xiaofan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Martin Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Batista, Bryan Edgar Goncalves
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Sun, Jane Jie
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Huston, Darren Richard
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Xiong, Xing
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Liang, James Jianzhang
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUgland House, 309, Maples Corporate Services Ltd, Grand Cayman, Cayman Islands
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Williams, Gareth John
    It Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Logan, Mark
    Chief Operating Officer born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Miller, Robert Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Smith, Barry James
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Corstorphine, Shane
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 9
    Moritz, Michael, Sir
    Venture Capitalist born in September 1954
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Nolan, Ray
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Grimes, Bonamy
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Gardner, Derek Gordon
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Rice-jones, Margaret Frances
    Chairman born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Rafiah, Moshe
    Entrepreneur born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Dove, Bryan Jason
    Ceo born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Pancholi, Julian Vasant
    Born in March 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Mangelaars, John
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Hay, Carolyn
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-26
    OF - Secretary → CIF 0
  • 19
    Stockwood, Jason
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-09-16 ~ 2011-11-03
    PE - Secretary → CIF 0
  • 21
    SCOTTISH EQUITY PARTNERS LLP - now
    17B2 LLP - 2008-11-03
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SKYSCANNER HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 524 LIMITED - 2011-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SKYSCANNER HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    Registered number 07777261
    icon of addressLevel 5 Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SKYSCANNER HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFloor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
    Limited Company
    CIF 1
  • SKYSCANNER HOLDINGS LIMITED
    S
    Registered number 07777261
    icon of address6th Floor, The Avenue, 1 Bedford Avenue, London, England, WC1B 3AU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    icon of addressLevel 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.