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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 29
  • 1
    Hay, Carolyn
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2019-01-26
    OF - Secretary → CIF 0
  • 2
    Liang, James Jianzhang
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Xiaofan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Martin Gerard
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sun, Jane Jie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Xiong, Xing
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Logan, Mark
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Gardner, Derek Gordon
    Individual (34 offsprings)
    Officer
    2011-11-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 9
    Grimes, Bonamy
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Smith, Barry James
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Moritz, Michael, Sir
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Connon, Roger Gordon
    Born in November 1959
    Individual (338 offsprings)
    Officer
    2011-09-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Huston, Darren Richard
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Dove, Bryan Jason
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2020-06-17
    OF - Director → CIF 0
  • 15
    Stockwood, Jason
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2011-11-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Williams, Gareth John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2011-11-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Rice-jones, Margaret Frances
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2013-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Rafiah, Moshe
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2019-12-04 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Mangelaars, John
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    Batista, Bryan Edgar Goncalves
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 22
    Corstorphine, Shane
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 23
    Mcewing, David
    Born in May 1967
    Individual (130 offsprings)
    Officer
    2011-09-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Nolan, Ray
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Miller, Robert Simon
    Individual (40 offsprings)
    Officer
    2019-08-22 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Pancholi, Julian Vasant
    Born in March 1970
    Individual (90 offsprings)
    Officer
    2011-11-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2011-09-16 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 28
    SCOTTISH EQUITY PARTNERS LLP - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 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
  • 29
    Ugland House, 309, Maples Corporate Services Ltd, Grand Cayman, Cayman Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKYSCANNER HOLDINGS LIMITED

Period: 2011-11-28 ~ now
Company number: 07777261
Registered names
SKYSCANNER HOLDINGS LIMITED - now
CONTINENTAL SHELF 524 LIMITED - 2011-11-28 07457494... (more)
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
    Level 5 Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SKYSCANNER HOLDINGS LIMITED
    S
    Registered number missing
    Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
    Limited Company
    CIF 1
  • SKYSCANNER HOLDINGS LIMITED
    S
    Registered number 07777261
    6th 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 2
  • 1
    SKYSCANNER 2018 LIMITED
    11631955 12831360... (more)
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SKYSCANNER LIMITED
    - now 04217916 11631955... (more)
    SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.