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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 3
  • 1
    Everitt, Laura
    Chief Financial Officer born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    OF - Director → CIF 0
    Everitt, Laura
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawley, Michele
    Operations Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2572 LIMITED - 2006-03-21
    icon of address6th Floor, Broad Street House, 55 Old Broad Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,428,451 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pedersen, Ejvin Lund
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 2
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Finance Director
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Hildebrand, Marc
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-06
    OF - Director → CIF 0
  • 4
    Steenberg, Lene Hildebrand
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Prior, Barry Wynford Stuart
    Airline Manager born in July 1948
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 6
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Karsten, Andreas, Dr
    Lawyer born in August 1963
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Corner, Roderick Keith
    General Manager Finance
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 9
    Williamson, Mervyn John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2006-07-13
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 10
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 11
    Johannesen, Thor
    Dep Man Director born in April 1942
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2001-07-23
    OF - Director → CIF 0
  • 12
    Russell, Angela
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 13
    Carrivick, Michael Richard
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Forbes, Pamela Delores
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Kristensen, Gert Martin
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-07-13
    OF - Director → CIF 0
  • 16
    Mortensen, Ole Hammer
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Joseph, Tobias
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2006-04-24
    OF - Director → CIF 0
  • 18
    Hansen, Bjarne
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 19
    Knudsen, Flemming
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
  • 20
    Ayling, Robert Anthony
    General Manager Sales Marketin born in January 1955
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Ruby, Steen
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Wilde, Alistair Peter
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 23
    Graae, Soren
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BCD TRAVEL EMEA LIMITED

Previous names
TQ3 EMEA LIMITED - 2006-03-31
DFDS TRAVEL LTD - 2001-08-03
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
FINDFAIR LIMITED - 1981-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

  • BCD TRAVEL EMEA LIMITED
    Info
    TQ3 EMEA LIMITED - 2006-03-31
    DFDS TRAVEL LTD - 2006-03-31
    MAERSK TRAVEL LIMITED - 2006-03-31
    MAERSK AIR TRAVEL AGENCY LIMITED - 2006-03-31
    MAERSK DFDS TRAVEL LIMITED - 2006-03-31
    TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2006-03-31
    FINDFAIR LIMITED - 2006-03-31
    Registered number 01559847
    icon of address6th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 and dissolved on 2023-12-05 (42 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.