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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 28
  • 1
    Sommer, John Ernest
    Born in November 1919
    Individual (9 offsprings)
    Officer
    (before 1991-02-13) ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Giampietro, Jennifer Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Peymirat, Christophe Joel Raymond
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2011-04-01
    OF - Director → CIF 0
    Peymirat, Christophe
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Mwiti, Fridah Karimi
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    De Ruggiero, Paolo
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Bor, Michael James
    Born in June 1962
    Individual (8 offsprings)
    Officer
    (before 1991-02-13) ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Munipalli, Hemanth Ramaswamy
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Vengalil, Regi
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Perret, Christopher John
    Born in November 1951
    Individual (22 offsprings)
    Officer
    (before 1991-02-13) ~ 1993-05-28
    OF - Director → CIF 0
    Perret, Christopher John
    Individual (22 offsprings)
    Officer
    (before 1991-02-13) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 10
    Griffin, Andrew Terence
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Hobson, Thomas John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Remy, Jean Pierre Georges Marie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Daney De Marcillac, Guillaume
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Capra, David Michael
    Born in December 1958
    Individual (24 offsprings)
    Officer
    1999-01-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Kelsall, Matthew David Charles
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Dolan, Bernadette
    Born in July 1968
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Miller, Donna
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2021-12-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 18
    Sommer, Paul John
    Born in September 1955
    Individual (12 offsprings)
    Officer
    (before 1991-02-13) ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    Mathew, Denise
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Bezzina, Jessica
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 21
    Bayntun, Carol Anne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Sommer, Charles Ernest Rochelle
    Born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1991-02-13) ~ 2004-08-27
    OF - Director → CIF 0
    Sommer, Charles Ernest Rochelle
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 23
    Greyber, Robert
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2020-04-12
    OF - Director → CIF 0
  • 24
    Pingard, Christophe
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2011-11-18
    OF - Director → CIF 0
  • 25
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Cheapside House, 138 Cheapside, London, United Kingdom
    Liquidation Corporate (45 parents, 26 offsprings)
    Officer
    2004-08-27 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 26
    666, Third Avenue, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGENCIA UK LTD

Period: 2008-07-09 ~ now
Company number: 00495398
Registered names
EGENCIA UK LTD - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • EGENCIA UK LTD
    Info
    EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
    WORLD TRAVEL MANAGEMENT LIMITED - 2008-07-09
    WORLD TRAVEL AGENCY LIMITED - 2008-07-09
    WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 2008-07-09
    Registered number 00495398
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1951-05-11 (75 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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