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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 16
  • 1
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-10-04
    OF - Director → CIF 0
  • 2
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Hutchison, Michael John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1994-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    Maher, Michele Nicola
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Gibon, Aymeric
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 9
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    1994-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-06-05
    OF - Secretary → CIF 0
  • 11
    Brown, Christopher Campbell
    Born in November 1940
    Individual (24 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Bell, Nigel
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2012-07-25
    OF - Director → CIF 0
  • 15
    Varma, Sheena
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 16
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    5, Churchill Place, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOGG ROBINSON MONEY MATTERS LIMITED

Period: 1988-07-07 ~ 2024-09-24
Company number: 00579226
Registered names
HOGG ROBINSON MONEY MATTERS LIMITED - Dissolved
GRATOURS LIMITED - 1988-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOGG ROBINSON MONEY MATTERS LIMITED
    Info
    GRATOURS LIMITED - 1988-07-07
    Registered number 00579226
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1957-02-28 and dissolved on 2024-09-24 (67 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-16
    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.