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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 20
  • 1
    Salmon, Thomas Guy Maunder
    Investment Manager born in January 1976
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Lewis, Jacqueline Anne
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Kickham, Charles Samuel
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Giddins, Alan Clifford Bence
    Investment Manager born in August 1965
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (114 offsprings)
    Officer
    2016-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Simkins, Ian
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2015-12-18 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Heverling, Heather Margaret
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Sonal
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Gracey, Rowena
    Investment Manager born in November 1982
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Hanson, Mark Christopher
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Peter John
    Investor born in July 1981
    Individual (29 offsprings)
    Officer
    2019-10-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Wirtz, Peter Konrad
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, David John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (24 offsprings)
    Officer
    2015-12-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 18
    Stephens, David
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 19
    Lobley, Ian Matthew
    Managing Partner born in January 1963
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 20
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1, Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOKETTO HOLDCO LIMITED

Period: 2015-12-09 ~ now
Company number: 09908359
Registered name
BOKETTO HOLDCO LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BOKETTO HOLDCO LIMITED
    Info
    Registered number 09908359
    New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BOKETTO HOLDCO LIMITED
    S
    Registered number missing
    New Mill, New Mill Lane, Witney, England, OX29 9SX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOKETTO MIDCO LIMITED
    09908463 13639225... (more)
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.