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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Jennings, Thomas David
    Non Executive Director born in December 1950
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Golio, Joseph
    Chief Executive born in November 1955
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Bernstein, Daniel Lipman
    Non Executive Director born in July 1942
    Individual (22 offsprings)
    Officer
    2004-05-11 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Whittenbury, Alison Mary
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Whittenbury, Alison Mary
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bird, Graham John
    Fund Manager born in November 1969
    Individual (42 offsprings)
    Officer
    2007-01-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Skerrett, William
    Non-Executive Director born in June 1947
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Christie, David James Hugh
    Commercial Director born in May 1946
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 1995-12-06
    OF - Director → CIF 0
  • 8
    Peckham, Miles Anthony
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Quail, Crispin Francis
    Chartered Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Director → CIF 0
    Quail, Crispin Francis
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1996-06-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 10
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Fry, Carl Duncan
    Chartered Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2014-07-01
    OF - Director → CIF 0
    Fry, Carl Duncan
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Young, David James
    M D born in September 1963
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Scott, Nicholas
    Chartered Accountant born in December 1970
    Individual (24 offsprings)
    Officer
    2006-03-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Goulandris, Dimitri John
    Investment Manager born in August 1966
    Individual (39 offsprings)
    Officer
    2009-01-19 ~ 2012-11-20
    OF - Director → CIF 0
    Goulandris, Dimitri John
    Company Director born in August 1966
    Individual (39 offsprings)
    2013-09-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Pearman, Carolyn Michele
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Pearman, Carolyn Michele
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    1992-05-31 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 16
    Caulcutt, John Clive William Avon
    Company Director born in November 1947
    Individual (24 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 17
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Anstruther-gough-calthorpe, John Austen
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Rose, Geoffrey Wallace
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Ostro, Maurice Samuel
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2003-08-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 21
    Scott, Mark
    Director born in November 1965
    Individual (64 offsprings)
    Officer
    1998-11-05 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    De Reliver, Gijs
    Investment Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (168 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Michell, Peter Howard
    Individual (21 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 25
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2007-06-04 ~ 2017-12-15
    OF - Director → CIF 0
    Yapp, Stephen
    Director
    Individual (91 offsprings)
    Officer
    2008-07-07 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 27
    Lesser, Max Tamati
    Investment Manager born in December 1972
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2015-01-05
    OF - Director → CIF 0
  • 28
    Brooksbank, George Edward Hugh
    Financial Advisor born in February 1949
    Individual (22 offsprings)
    Officer
    1993-10-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 29
    Evans, Paul Richard
    Managing Director born in July 1959
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Fitzwilliam, Peter David Campbell
    Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Accountant
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 31
    Dunlop, Ross George
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 32
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOURNEY GROUP LIMITED

Period: 2017-02-06 ~ now
Company number: 01944667
Registered names
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC - 2008-07-30
HYPERTEL PLC - 1985-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOURNEY GROUP LIMITED
    Info
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2017-02-06
    TELECARD HOLDINGS PLC - 2017-02-06
    HYPERTEL PLC - 2017-02-06
    WORCORP PUBLIC LIMITED COMPANY - 2017-02-06
    Registered number 01944667
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-09-04 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • JOURNEY GROUP LIMITED
    S
    Registered number 1944667
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JOURNEY GROUP LIMITED
    S
    Registered number 01944667
    50, Broadway, London, England, SW1H 0BL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • JOURNEY GROUP LTD
    S
    Registered number 1944667
    50, Broadway, London, England, SW1H 0BL
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AIR FAYRE LIMITED
    - now 03645843
    PANGLE LIMITED - 1998-11-03
    1 Bow Churchyard, 1 Bow Churchyard, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL CATERING LIMITED
    - now 01659003
    CADMARCH LIMITED - 1982-12-20
    50 Broadway, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JOURNEY GROUP SERVICES LIMITED
    - now 06200189
    WATERMARK GROUP SERVICES (UK) LIMITED
    - 2017-01-24 06200189
    1 Bow Churchyard, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JOURNEY PRODUCTS LIMITED
    - now 04396776
    WATERMARK PRODUCTS LIMITED
    - 2017-01-24 04396776
    GLOBE AUDIO LIMITED - 2008-09-03
    JOURNEY GROUP LIMITED - 2008-07-30
    GLOBE AUDIO LTD - 2008-06-06
    50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WATERMARK LIMITED
    01475938
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.