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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 25
  • 1
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 2
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Higgs, Jacqueline
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Harvey, Stewart
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Bell, Nigel
    Individual (19 offsprings)
    Officer
    1993-06-02 ~ 1994-10-21
    OF - Secretary → CIF 0
    1999-12-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual (9 offsprings)
    Officer
    1993-06-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 7
    Windsor, Ian Michael
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Harrison, Philip James
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Varma, Sheena
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Coleman, Sylvia Ann
    Individual (8 offsprings)
    Officer
    ~ 1993-06-02
    OF - Secretary → CIF 0
  • 13
    Young, David Albert
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    Dawe, Anthony Peter
    Individual (23 offsprings)
    Officer
    1994-10-21 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 15
    Radcliffe, David John Chegwidden
    Chief Executive born in March 1953
    Individual (18 offsprings)
    Officer
    1993-06-02 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    Brindle, William Francis
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    2009-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2009-03-30 ~ 2012-07-25
    OF - Director → CIF 0
  • 21
    Wheway, Albert James
    Director born in April 1922
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Holmes, Clive Campbell
    Charteres Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 23
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Geall, Jason Matthew
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 25
    HOGG ROBINSON LIMITED
    - now 02107443
    HOGG ROBINSON PLC - 2018-09-14 02107443
    HOGG ROBINSON LIMITED
    - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED
    - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HOGG ROBINSON (TRAVEL) LIMITED

Period: 1993-06-11 ~ now
Company number: 01284358
Registered names
HOGG ROBINSON (TRAVEL) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • HOGG ROBINSON (TRAVEL) LIMITED
    Info
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    Registered number 01284358
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • HOGG ROBINSON (TRAVEL) LIMITED
    S
    Registered number missing
    5, Churchill Place, London, England, E14 5HU
    Limited Company
    CIF 1
  • HOGG ROBINSON (TRAVEL) LIMITED
    S
    Registered number missing
    Spectrum Point, Farnborough Road, Farnborough, Hampshire, England, GU14 7NJ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERWAVES LIMITED
    - now 03260691
    KILCULLEN LIMITED - 1996-11-06
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WORLDMARK TRAVEL LIMITED
    - now 00796654
    WORLDMARK(GM)LIMITED - 1994-10-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.