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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
    Penny, Jens Leslie
    Born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, John
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Linen House, 253 Kilburn Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    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 11
  • 1
    Wyatt, Ian Martin
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-04-22
    OF - Director → CIF 0
    Mr John Gianquitto
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Hampshaw, Andrew
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-07-06
    OF - Director → CIF 0
    Hampshaw, Andrew Robert William
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Barrass, Steve
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Adekunle Adewale
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Walsh, Natalie
    Operations Director born in January 1975
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 9
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Heinrich, Judith
    Travel Consultant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Griffiths, Lynne Letitia
    Operations Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-07
    OF - Director → CIF 0
parent relation
Company in focus

THE APPOINTMENT GROUP (UK) LIMITED

Previous name
TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • THE APPOINTMENT GROUP (UK) LIMITED
    Info
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    Registered number 01747522
    icon of addressThe Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-23 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE APPOINTMENT GROUP (UK) LIMITED
    S
    Registered number 01747522
    icon of addressThe Linen House, 253 Kilburn Lane, London, England, W10 4BQ
    Limited Company in England & Wales
    CIF 1
  • THE APPOINTMENT GROUP (UK) LIMITED
    S
    Registered number 01747522
    icon of addressThe Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ
    Limited By Shares in Companies House, England
    CIF 2
  • THE APPOINTMENT GROUP (UK) LTD
    S
    Registered number 01747522
    icon of address253, Kilburn Lane, London, England, W10 4BQ
    Limited Liability in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FLUSTRA LIMITED - 2000-03-28
    icon of addressThe Linen House, Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    icon of addressUnit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.