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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 9
  • 1
    Phillips, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Longman, Nicholas Winston
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Kickham, Charles Samuel
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Heverling, Heather Margaret
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Prosser, Richard John
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hanson, Mark Christopher
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Wirtz, Peter Konrad
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Sonal
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 9
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Simkins, Ian
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Stephens, David
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Salmon, Thomas Guy Maunder
    Investment Manager born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Ward, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Wilson, Peter John
    Investor born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Giddins, Alan Clifford Bence
    Investment Manager born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Lewis, Jacqueline Anne
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Gracey, Rowena
    Investment Manager born in November 1982
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Lobley, Ian Matthew
    Managing Partner born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BOKETTO HOLDCO LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BOKETTO HOLDCO LIMITED
    Info
    Registered number 09908359
    icon of addressNew Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). 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
    icon of addressNew Mill, New Mill Lane, Witney, England, OX29 9SX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.