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
    Giampietro, Jennifer Louise
    Assistant Corporate Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 2
    Kelsall, Matthew David Charles
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 3
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (4 parents, 7 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
Ceased 25
  • 1
    Pingard, Christophe
    Snr Vice President born in January 1964
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2011-11-18
    OF - director → CIF 0
  • 2
    Bor, Michael James
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    ~ 2006-04-21
    OF - director → CIF 0
  • 3
    Miller, Donna
    Vp, B2b Excellence born in February 1976
    Individual (5 offsprings)
    Officer
    2021-12-03 ~ 2023-08-02
    OF - director → CIF 0
  • 4
    Griffin, Andrew Terence
    Director born in June 1977
    Individual
    Officer
    2021-09-15 ~ 2024-01-30
    OF - director → CIF 0
  • 5
    Mathew, Denise
    Executive born in December 1950
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2001-11-30
    OF - director → CIF 0
  • 6
    Greyber, Robert
    Business Executive born in October 1969
    Individual
    Officer
    2009-05-15 ~ 2020-04-12
    OF - director → CIF 0
  • 7
    Perret, Christopher John
    Company Secretary born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
    Perret, Christopher John
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - secretary → CIF 0
  • 8
    Bayntun, Carol Anne
    Business Travel born in May 1957
    Individual
    Officer
    2002-09-10 ~ 2003-12-23
    OF - director → CIF 0
  • 9
    Remy, Jean Pierre Georges Marie
    President Egencia born in April 1964
    Individual
    Officer
    2004-08-27 ~ 2009-05-18
    OF - director → CIF 0
  • 10
    Dolan, Bernadette
    Business Travel Manager born in July 1968
    Individual
    Officer
    2001-09-20 ~ 2002-02-22
    OF - director → CIF 0
  • 11
    De Ruggiero, Paolo
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2011-04-01 ~ 2016-11-15
    OF - director → CIF 0
  • 12
    Bezzina, Jessica
    Business Executive born in November 1983
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-09-15
    OF - director → CIF 0
  • 13
    Mwiti, Fridah Karimi
    Director born in September 1978
    Individual
    Officer
    2021-04-23 ~ 2021-09-15
    OF - director → CIF 0
  • 14
    Sommer, John Ernest
    Company Director born in November 1919
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
  • 15
    Sommer, Charles Ernest Rochelle
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    ~ 2004-08-27
    OF - director → CIF 0
    Sommer, Charles Ernest Rochelle
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2004-08-27
    OF - secretary → CIF 0
  • 16
    Vengalil, Regi
    Chief Financial Officer born in July 1982
    Individual
    Officer
    2019-10-31 ~ 2021-04-23
    OF - director → CIF 0
  • 17
    Daney De Marcillac, Guillaume
    Chief Financial Officer born in July 1968
    Individual
    Officer
    2006-04-21 ~ 2008-02-14
    OF - director → CIF 0
  • 18
    Peymirat, Christophe Joel Raymond
    Managing Director born in May 1971
    Individual
    Officer
    2004-08-27 ~ 2011-04-01
    OF - director → CIF 0
    Peymirat, Christophe
    Deputy General Manager born in January 1964
    Individual
    Officer
    2011-11-18 ~ 2017-11-30
    OF - director → CIF 0
  • 19
    Sommer, Paul John
    Company Director born in September 1955
    Individual
    Officer
    ~ 2004-08-27
    OF - director → CIF 0
  • 20
    Munipalli, Hemanth Ramaswamy
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2016-11-15 ~ 2019-10-31
    OF - director → CIF 0
  • 21
    Capra, David Michael
    Executive born in December 1958
    Individual (11 offsprings)
    Officer
    1999-01-13 ~ 2002-01-31
    OF - director → CIF 0
  • 22
    Hobson, Thomas John
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2006-04-27
    OF - director → CIF 0
  • 23
    666, Third Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    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
  • 25
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23
    Cheapside House, 138 Cheapside, London, United Kingdom
    Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,516,840 GBP2020-04-01 ~ 2021-01-29
    Officer
    2004-08-27 ~ 2016-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

EGENCIA UK LTD

Previous names
EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
WORLD TRAVEL AGENCY LIMITED - 1999-10-06
WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
Standard Industrial Classification
79110 - Travel Agency Activities

  • EGENCIA UK LTD
    Info
    EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
    WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
    WORLD TRAVEL AGENCY LIMITED - 1999-10-06
    WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
    Registered number 00495398
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    Private Limited Company incorporated on 1951-05-11 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.