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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 26
  • 1
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (28 offsprings)
    Officer
    2006-04-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mortensen, Ole Hammer
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 3
    Williamson, Mervyn John
    Company Director born in July 1963
    Individual (26 offsprings)
    Officer
    2003-03-11 ~ 2006-07-13
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (26 offsprings)
    Officer
    2005-05-02 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 4
    Knudsen, Flemming
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1997-01-20
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 5
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 6
    Prior, Barry Wynford Stuart
    Airline Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Lawley, Michele
    Operations Director born in July 1963
    Individual (23 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Everitt, Laura
    Chief Financial Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Everitt, Laura
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Forbes, Pamela Delores
    Accountant
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Carrivick, Michael Richard
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Corner, Roderick Keith
    General Manager Finance
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 12
    Graae, Soren
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-10-07
    OF - Director → CIF 0
  • 13
    Hildebrand, Marc
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    Johannesen, Thor
    Dep Man Director born in April 1942
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    Ruby, Steen
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Wilde, Alistair Peter
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 17
    Joseph, Tobias
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-04-24
    OF - Director → CIF 0
  • 18
    Karsten, Andreas, Dr
    Lawyer born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual (20 offsprings)
    Officer
    2006-07-13 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-07-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 20
    Russell, Angela
    Individual (300 offsprings)
    Officer
    2001-07-23 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 21
    Hansen, Bjarne
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-23
    OF - Director → CIF 0
  • 22
    Ayling, Robert Anthony
    General Manager Sales Marketin born in January 1955
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1997-01-20
    OF - Director → CIF 0
  • 23
    Kristensen, Gert Martin
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1999-07-13
    OF - Director → CIF 0
  • 24
    Steenberg, Lene Hildebrand
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Pedersen, Ejvin Lund
    Managing Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 26
    BCD TRAVEL UK LIMITED
    - now 05684085
    ALNERY NO. 2572 LIMITED - 2006-03-21
    6th Floor, Broad Street House, 55 Old Broad Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BCD TRAVEL EMEA LIMITED

Period: 2006-03-31 ~ 2023-12-05
Company number: 01559847
Registered names
BCD TRAVEL EMEA LIMITED - Dissolved
TQ3 EMEA LIMITED - 2006-03-31
FINDFAIR LIMITED - 1981-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

  • BCD TRAVEL EMEA LIMITED
    Info
    TQ3 EMEA LIMITED - 2006-03-31
    TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2006-03-31
    DFDS TRAVEL LTD - 2006-03-31
    MAERSK DFDS TRAVEL LIMITED - 2006-03-31
    MAERSK TRAVEL LIMITED - 2006-03-31
    MAERSK AIR TRAVEL AGENCY LIMITED - 2006-03-31
    FINDFAIR LIMITED - 2006-03-31
    Registered number 01559847
    6th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.