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 5
  • 1
    Mcgurren, John
    Chief Finance Officer born in September 1972
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 2
    Stott, Paul
    Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Nichola Wills
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gregory Wills
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
Ceased 1
  • O'brien, Susie
    Finance Director born in April 1983
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

RED OTG BIDCO LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • RED OTG BIDCO LIMITED
    Info
    Registered number 13787130
    3rd Floor 3 Shortlands, Hammersmith, London W6 8DA
    Private Limited Company incorporated on 2021-12-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RED OTG BIDCO LIMITED
    S
    Registered number 13787130
    Connect House, Alexandra Road, London, England, SW19 7JY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.