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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaig, Ian

child relation
Offspring entities and appointments 57
  • 1
    63 CHRISTCHURCH ROAD MANAGEMENT COMPANY LIMITED
    02640190
    Active Corporate (19 parents)
    Officer
    1998-02-08 ~ 2016-02-23
    IIF 52 - Director → ME
  • 2
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    Dissolved Corporate (33 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 2 - Director → ME
  • 3
    BLOCK 6 ASHLEY GARDENS LIMITED
    01793712 01642717
    Active Corporate (43 parents)
    Officer
    2005-04-08 ~ 2009-06-15
    IIF 54 - Director → ME
  • 4
    CORDEX COMPUTER SERVICES LIMITED
    - now 01433469
    FULRARE LIMITED - 1997-01-20
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 8 - Director → ME
  • 5
    EXHILARATION INCENTIVE MANAGEMENT LIMITED
    - now 03464125
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 25 - Director → ME
  • 6
    FESTICKET LTD
    - now 07923345 10493181
    YESLAB LIMITED - 2016-12-14
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2019-10-03 ~ 2023-03-27
    IIF 38 - Director → ME
  • 7
    FIRST OPTION HOTEL RESERVATIONS LIMITED
    02914882
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 23 - Director → ME
  • 8
    GEMSTONE TRAVEL LIMITED
    02776165
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 11 - Director → ME
  • 9
    GLOBEPOST LIMITED
    01700807
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 9 - Director → ME
  • 10
    HOTELWORLD LIMITED - now
    HOTEL AND TRAVEL RESERVATIONS LIMITED
    - 2007-07-10 02570321 06260791
    Active Corporate (13 parents)
    Officer
    2005-02-25 ~ 2006-07-30
    IIF 57 - Director → ME
  • 11
    IMPELLO LIMITED
    - now 04558469
    IMPELLO PLC
    - 2017-09-13 04558469
    IMPELLO PLC - 2003-04-28
    IMPELLO LIMITED - 2003-04-28
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2017-10-05
    IIF 58 - Director → ME
  • 12
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2005-04-11
    IIF 56 - Director → ME
  • 13
    JOINT VENTURE TRAVEL LIMITED
    02892566
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 26 - Director → ME
  • 14
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2010-11-26
    IIF 3 - Director → ME
  • 15
    LAST MINUTE NETWORK LIMITED
    03538456
    Liquidation Corporate (31 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 18 - Director → ME
  • 16
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    Dissolved Corporate (23 parents)
    Officer
    2004-03-09 ~ 2010-11-26
    IIF 10 - Director → ME
  • 17
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 6 - Director → ME
  • 18
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    Liquidation Corporate (33 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 1 - Director → ME
  • 19
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 16 - Director → ME
  • 20
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    Active Corporate (32 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 30 - Director → ME
  • 21
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 27 - Director → ME
  • 22
    LM TRAVEL SERVICES LIMITED
    - now 03007698 03796951
    TRAVELOCITY.CO.UK LTD - 2005-11-28
    TRAVELOCITY.CO.UK LTD - 2001-10-03
    AIR TICKETS DIRECT LIMITED - 2001-10-03
    JUDGEMOTOR LIMITED - 1995-02-20
    Dissolved Corporate (23 parents)
    Officer
    2006-08-02 ~ 2010-11-26
    IIF 24 - Director → ME
  • 23
    LUMON HOLDINGS LTD
    - now 11110482
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 35 - Director → ME
  • 24
    LUMON PAY LTD
    - now 05082565
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 36 - Director → ME
  • 25
    LUMON RISK MANAGEMENT LTD
    - now 06333730
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    Active Corporate (24 parents)
    Officer
    2022-10-25 ~ now
    IIF 34 - Director → ME
  • 26
    M-KOPA HOLDINGS LIMITED
    10891868
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 37 - Director → ME
  • 27
    METHODIST INDEPENDENT SCHOOLS TRUST
    07649422
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 39 - Director → ME
  • 28
    MICROSOFT MOBILE UK LIMITED - now
    NOKIA UK LIMITED
    - 2015-04-10 02212202 02650571... (more)
    NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
    Dissolved Corporate (54 parents)
    Officer
    2001-01-01 ~ 2003-07-31
    IIF 51 - Director → ME
  • 29
    NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED
    02616325
    Dissolved Corporate (71 parents)
    Officer
    2001-05-01 ~ 2003-07-31
    IIF 55 - Director → ME
  • 30
    OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    FIRST UTILITY LIMITED
    - 2019-03-22 05070887 05070613
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-08-16 ~ 2017-10-05
    IIF 47 - Director → ME
  • 31
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    Dissolved Corporate (30 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 20 - Director → ME
  • 32
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 21 - Director → ME
  • 33
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 13 - Director → ME
  • 34
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 19 - Director → ME
  • 35
    OXFORD TECHNOLOGY SOLUTIONS LIMITED
    - now 03610219
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 12 - Director → ME
  • 36
    POWERVERSE INVESTMENTS LIMITED
    14859819
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 42 - Director → ME
  • 37
    SECRET HOTELS LIMITED
    - now 04930519 04930526... (more)
    MED GROUP LIMITED
    - 2009-02-25 04930519
    BROOMCO (3303) LIMITED - 2004-02-05
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 31 - Director → ME
  • 38
    SECRET HOTELS2 LIMITED
    - now 04397325 04930519... (more)
    MED HOTELS LIMITED
    - 2009-02-25 04397325
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 29 - Director → ME
  • 39
    SECRET HOTELS3 LIMITED
    - now 04930526 04930519... (more)
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 17 - Director → ME
  • 40
    SECRET HOTELS4 LIMITED
    - now 04357078 04930526... (more)
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    Dissolved Corporate (24 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 14 - Director → ME
  • 41
    SEEDRS LIMITED
    06848016
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2018-05-25 ~ 2023-01-01
    IIF 40 - Director → ME
  • 42
    SMART DCC LIMITED
    08641679 02638911
    Active Corporate (27 parents)
    Officer
    2021-04-01 ~ now
    IIF 41 - Director → ME
  • 43
    TASKBROOK LIMITED
    04913333
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 7 - Director → ME
  • 44
    TEL HOLDCO LIMITED
    - now 03796951 06140927
    TRAVELOCITY.CO.UK LIMITED
    - 2010-03-24 03796951 06140927... (more)
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD
    - 2005-10-07 03796951
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2010-11-26
    IIF 28 - Director → ME
    2005-02-25 ~ 2005-04-11
    IIF 53 - Director → ME
  • 45
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 15 - Director → ME
  • 46
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2022-12-31
    IIF 46 - Director → ME
  • 47
    THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
    07748737
    Active Corporate (69 parents)
    Officer
    2018-06-23 ~ 2023-08-31
    IIF 32 - Director → ME
  • 48
    TIALIS ESSENTIAL IT PLC - now
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC
    - 2015-01-13 SC368538 SC382987
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    IIF 33 - Director → ME
  • 49
    TRAVELBARGAINS LIMITED
    04110112
    Dissolved Corporate (21 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 5 - Director → ME
  • 50
    TRAVELCOAST LIMITED
    02183801
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 4 - Director → ME
  • 51
    TRAVELSTORE.COM LIMITED
    - now 01532023 03610219
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2010-11-26
    IIF 22 - Director → ME
  • 52
    TVL EUROPE - now
    TRAVELOCITY EUROPE
    - 2015-02-25 05448223
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2010-11-26
    IIF 45 - Director → ME
  • 53
    TVL TRAVEL LIMITED - now
    TRAVELOCITY.CO.UK LIMITED
    - 2015-03-10 06140927 03007698... (more)
    TEL HOLDCO LIMITED
    - 2010-03-24 06140927 03796951
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2010-11-26
    IIF 44 - Director → ME
  • 54
    URBANBITE LIMITED
    03900303
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2007-03-12
    IIF 43 - Director → ME
  • 55
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Active Corporate (61 parents, 22 offsprings)
    Officer
    2019-09-30 ~ 2025-05-31
    IIF 49 - Director → ME
  • 56
    WESLEYAN FINANCIAL SERVICES LIMITED
    - now 01651212
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
    B.M.A. SERVICES LIMITED - 1998-03-02
    NORRISWARD LIMITED - 1982-10-20
    Active Corporate (62 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-31
    IIF 50 - Director → ME
  • 57
    WESLEYAN UNIT TRUST MANAGERS LIMITED
    - now 02114859
    W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
    LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
    Active Corporate (32 parents)
    Officer
    2019-12-11 ~ 2025-05-31
    IIF 48 - Director → ME

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