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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 14
  • 1
    Hampshaw, Andrew
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-07-06
    OF - Director → CIF 0
    Hampshaw, Andrew Robert William
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 3
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Adekunle Adewale
    Accountant
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Penny, Jens Leslie
    Born in June 1972
    Individual (39 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (11 offsprings)
    Officer
    ~ 2024-04-22
    OF - Director → CIF 0
    Mr John Gianquitto
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Wyatt, Ian Martin
    Chartered Accountant born in March 1960
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Mclaughlin, John
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Natalie
    Operations Director born in January 1975
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Griffiths, Lynne Letitia
    Operations Director born in September 1967
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Barrass, Steve
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Heinrich, Judith
    Travel Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    THE APPOINTMENT GROUP LIMITED
    03228538 01747522... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE APPOINTMENT GROUP (UK) LIMITED

Period: 2014-12-10 ~ now
Company number: 01747522
Registered names
THE APPOINTMENT GROUP (UK) LIMITED - now 09113113... (more)
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
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-23 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • THE APPOINTMENT GROUP (UK) LIMITED
    S
    Registered number 01747522
    The 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
    The 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
    253, Kilburn Lane, London, England, W10 4BQ
    Limited Liability in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (21 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MUSIC BY APPOINTMENT LIMITED
    - now 03910567
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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