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 3
  • 1
    Conoley, Simon Nicholas
    Group Finance Director born in April 1982
    Individual (7 offsprings)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hammad, Saad Hassan
    Non-Executive Director born in October 1962
    Individual (27 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    26, New Street, St Helier, Jersey
    Corporate (58 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Clarke, Peter
    Private Equity Executive Isis Ep Llp born in February 1967
    Individual (38 offsprings)
    Officer
    2013-07-31 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Davis, Neville
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Terry, Kenneth John
    Private Equity Fund Manager born in May 1964
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Duncan, Bevan Graeme
    Private Equity Executive Isis Ep Llp born in September 1977
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Jacovou, Jacovos George
    Private Equity Fund Manager born in December 1974
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Knudson, Paul Spencer
    Cfo And Coo Of Key Travel Hold born in May 1966
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Davis, Alexander Rory Wellington
    Chief Financial Officer born in April 1975
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 9
    Kelly, Shaun Antony
    President Of Key Travel Usa born in January 1958
    Individual
    Officer
    2013-07-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Hooley, Rebecca Patricia
    Associate Director born in November 1981
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2018-03-22
    OF - Director → CIF 0
parent relation
Company in focus

KEY TRAVEL INTERNATIONAL LIMITED

Previous name
SARGENT NEWCO LIMITED - 2014-03-21

Related profiles found in government register
  • KEY TRAVEL INTERNATIONAL LIMITED
    Info
    SARGENT NEWCO LIMITED - 2014-03-21
    Registered number FC031618
    26 New Street, St Helier, Jersey JE2 3RA
    Overseas Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    CIF 0
  • KEY TRAVEL INTERNATIONAL
    S
    Registered number Fc031618
    26, 26 New Street, St Helier, Jersey
    Private Limited Liability Company in Jersey Registry, Jersey
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-04 ~ 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.