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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
32
- 1
Rose, Geoffrey Wallace
Born in July 1939Individual (7 offsprings)Officer1995-11-14 ~ 1996-06-19OF - Director → CIF 0 - 2
Scott, Nicholas
Born in December 1970Individual (25 offsprings)Officer2006-03-22 ~ 2009-01-31OF - Director → CIF 0 - 3
Peckham, Miles Anthony
Born in May 1955Individual (12 offsprings)Officer(before 1992-02-01) ~ 2001-05-14OF - Director → CIF 0 - 4
Bernstein, Daniel Lipman
Born in July 1942Individual (22 offsprings)Officer2004-05-11 ~ 2011-05-18OF - Director → CIF 0 - 5
Evans, Paul Richard
Born in July 1959Individual (18 offsprings)Officer2002-10-01 ~ 2004-12-31OF - Director → CIF 0 - 6
Michell, Peter Howard
Individual (21 offsprings)Officer(before 1992-02-01) ~ 1992-05-31OF - Secretary → CIF 0 - 7
Scott, Mark
Born in November 1965Individual (66 offsprings)Officer1998-11-05 ~ 2004-06-29OF - Director → CIF 0 - 8
Jennings, Thomas David
Born in December 1950Individual (18 offsprings)Officer2007-10-01 ~ 2011-05-18OF - Director → CIF 0 - 9
Goulandris, Dimitri John
Born in August 1966Individual (41 offsprings)Officer2009-01-19 ~ 2012-11-20OF - Director → CIF 02013-09-12 ~ 2016-12-16OF - Director → CIF 0 - 10
Peat, Kevin John
Commercial Director born in December 1960Individual (19 offsprings)Officer2000-11-01 ~ 2003-07-07OF - Director → CIF 0 - 11
Yapp, Stephen
Born in May 1957Individual (99 offsprings)Officer2007-06-04 ~ 2017-12-15OF - Director → CIF 0Yapp, Stephen
Individual (99 offsprings)Officer2008-07-07 ~ 2009-12-22OF - Secretary → CIF 0 - 12
Golio, Joseph
Born in November 1955Individual (1 offspring)Officer2009-12-22 ~ 2016-12-16OF - Director → CIF 0 - 13
Young, David James
Born in September 1963Individual (5 offsprings)Officer2009-02-19 ~ 2014-04-30OF - Director → CIF 0 - 14
Anstruther-gough-calthorpe, John Austen
Born in July 1947Individual (33 offsprings)Officer(before 1992-02-01) ~ 2006-07-28OF - Director → CIF 0 - 15
Dunlop, Ross George
Born in April 1954Individual (9 offsprings)Officer2006-11-15 ~ 2007-03-15OF - Director → CIF 0 - 16
Whittenbury, Alison Mary
Born in May 1966Individual (6 offsprings)Officer2014-07-01 ~ nowOF - Director → CIF 0Whittenbury, Alison Mary
Individual (6 offsprings)Officer2014-07-01 ~ nowOF - Secretary → CIF 0 - 17
Ostro, Maurice Samuel
Born in February 1965Individual (19 offsprings)Officer2003-08-01 ~ 2007-06-04OF - Director → CIF 0 - 18
Fry, Carl Duncan
Born in August 1951Individual (10 offsprings)Officer2009-12-22 ~ 2014-07-01OF - Director → CIF 0Fry, Carl Duncan
Individual (10 offsprings)Officer2009-12-22 ~ 2014-07-01OF - Secretary → CIF 0 - 19
De Reliver, Gijs
Born in November 1967Individual (2 offsprings)Officer2008-09-29 ~ 2009-01-19OF - Director → CIF 0 - 20
Mills, Christopher Harwood Bernard
Born in November 1952Individual (203 offsprings)Officer2015-01-05 ~ nowOF - Director → CIF 0 - 21
Caulcutt, John Clive William Avon
Born in November 1947Individual (25 offsprings)Officer(before 1992-02-01) ~ 2007-01-17OF - Director → CIF 0 - 22
Bird, Graham John
Fund Manager born in November 1969Individual (44 offsprings)Officer2007-01-04 ~ 2016-12-16OF - Director → CIF 0 - 23
Christie, David James Hugh
Born in May 1946Individual (2 offsprings)Officer1993-11-22 ~ 1995-12-06OF - Director → CIF 0 - 24
Pearman, Carolyn Michele
Born in April 1961Individual (5 offsprings)Officer1993-04-19 ~ 1996-06-03OF - Director → CIF 0Pearman, Carolyn Michele
Individual (5 offsprings)Officer1992-05-31 ~ 1996-06-30OF - Secretary → CIF 0 - 25
Brade, Jeremy James
Born in January 1961Individual (64 offsprings)Officer2016-12-16 ~ nowOF - Director → CIF 0 - 26
Brooksbank, George Edward Hugh
Born in February 1949Individual (24 offsprings)Officer1993-10-05 ~ 2006-06-29OF - Director → CIF 0 - 27
Quail, Crispin Francis
Born in October 1960Individual (28 offsprings)Officer1996-06-03 ~ 2007-05-08OF - Director → CIF 0Quail, Crispin Francis
Individual (28 offsprings)Officer1996-06-03 ~ 2007-05-08OF - Secretary → CIF 0 - 28
Sturm, Timothy James
Born in February 1972Individual (34 offsprings)Officer2016-12-16 ~ nowOF - Director → CIF 0 - 29
Fitzwilliam, Peter David Campbell
Born in March 1960Individual (64 offsprings)Officer2007-05-08 ~ 2007-12-31OF - Director → CIF 0Fitzwilliam, Peter David Campbell
Individual (64 offsprings)Officer2007-05-08 ~ 2007-12-31OF - Secretary → CIF 0 - 30
Skerrett, William
Born in June 1947Individual (4 offsprings)Officer1998-09-01 ~ 2007-05-08OF - Director → CIF 0 - 31
Lesser, Max Tamati
Born in December 1972Individual (7 offsprings)Officer2012-05-16 ~ 2015-01-05OF - Director → CIF 0 - 32JAGUAR HOLDINGS LTD - 2016-08-02BDBCO NO.859 LIMITED - 2016-07-281, Bow Churchyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JOURNEY GROUP LIMITED
Period: 2017-02-06 ~ now
Company number: 01944667 04396776... (more)
Registered names
JOURNEY GROUP LIMITED - now 04396776... (more)
JOURNEY GROUP PLC - 2017-02-06 04396776... (more)
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
JOURNEY GROUP LIMITED
InfoJOURNEY GROUP PLC - 2017-02-06WATERMARK GROUP PLC - 2017-02-06TELECARD HOLDINGS PLC - 2017-02-06HYPERTEL PLC - 2017-02-06WORCORP PUBLIC LIMITED COMPANY - 2017-02-06Registered number 019446671 Bow Churchyard, London EC4M 9DQPRIVATE LIMITED COMPANY incorporated on 1985-09-04 (40 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0JOURNEY GROUP LIMITED
SRegistered number 19446671, Bow Churchyard, London, United Kingdom, EC4M 9DQLimited Company in Companies House, United KingdomCIF 1JOURNEY GROUP LIMITED
SRegistered number 0194466750, Broadway, London, England, SW1H 0BLLimited By Shares in Companies House, England & WalesCIF 2JOURNEY GROUP LTD
SRegistered number 194466750, Broadway, London, England, SW1H 0BLLimited Company in Companies House, UkCIF 3JOURNEY GROUP LTD
SRegistered number 194466750, Broadway, London, England, SW1H 0BLLimited Company in Companies House, UkCIF 4 CIF 5
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Offspring entities and appointments
5
- 1PANGLE LIMITED - 1998-11-031 Bow Churchyard, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2CADMARCH LIMITED - 1982-12-2050 Broadway, London, EnglandDissolved Corporate (34 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE3
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24 062001891 Bow Churchyard, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE4WATERMARK PRODUCTS LIMITED
- 2017-01-24 04396776GLOBE AUDIO LIMITED - 2008-09-03JOURNEY GROUP LIMITED - 2008-07-30GLOBE AUDIO LTD - 2008-06-0650 Broadway, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE5WATERMARK LIMITED
01475938Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-05-04CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
