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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
Active 2
  • 1
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON PLC - 2018-09-14
    42ND LEGIBUS PLC - 1987-06-24
    HOGG ROBINSON PLC - 2006-08-29
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Furner, Stephen Kenneth
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    George, Peter Rex
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 4
    Norbury, David Michael
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Workman, Janet Mary
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Gibson, John Christopher
    Vp Tax And Pension born in August 1964
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Dickinson, David Henry
    Freight Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 8
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Secretary → CIF 0
  • 9
    Swales, Bernard Thomas
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 10
    Bell, Nigel
    Solicitor born in February 1953
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2015-03-30
    OF - Director → CIF 0
    Bell, Nigel
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    Dawe, Anthony Peter
    Co Sec born in September 1939
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    Tween, Peter
    Director Of Companies born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 13
    Cockings, Ronald George
    Surface Operations Dir born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 14
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Burgess, Keith John
    Director And Company Secretary born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2018-09-17
    OF - Director → CIF 0
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 16
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 17
    icon of address10/8 International Commercial Centre, Casemates Square, Gibraltar, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H T GENERAL AGENCY LIMITED

Previous names
HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • H T GENERAL AGENCY LIMITED
    Info
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-04-22
    Registered number 01115715
    icon of address5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London E14 5HA
    PRIVATE LIMITED COMPANY incorporated on 1973-05-29 and dissolved on 2025-02-25 (51 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HT GENERAL AGENCY LIMITED
    S
    Registered number missing
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.