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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 38
  • 1
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
    Brown, Christopher Campbell
    Individual (20 offsprings)
    Officer
    1999-12-08 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 2
    Harvey, John Philippe
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (26 offsprings)
    Officer
    2000-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Dawe, Anthony Peter
    Individual (23 offsprings)
    Officer
    1994-08-02 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 6
    Yates, Erroll John
    Chartered Accountant born in January 1930
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Harvey, Stewart
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (60 offsprings)
    Officer
    ~ 1994-08-02
    OF - Secretary → CIF 0
  • 9
    Windsor, Ian Michael
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-01-26 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (32 offsprings)
    Officer
    1998-08-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 13
    Mccrindle, Robert Arthur, Sir
    Public Affairs Consu born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    1993-09-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 15
    Harrison, Philip James
    Company Director born in January 1961
    Individual (122 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Gibon, Aymeric
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Higgs, Jacqueline
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Stevenson, James George Allsebrook
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 19
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Marshall, Peter Izod
    Director Of Companies born in April 1927
    Individual (4 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 21
    Beattie, William Keith Charles
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Geall, Jason Matthew
    Vice President / General Manager Uk born in April 1976
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ 2024-06-13
    OF - Director → CIF 0
  • 23
    Brindle, William Francis
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (43 offsprings)
    Officer
    1999-03-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 25
    Tween, Peter
    Director Of Companies born in November 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 26
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 27
    Pancaldi, Matthew Charles
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 28
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2008-10-09
    OF - Director → CIF 0
    2009-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 30
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (17 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 32
    Kermode, John Edward
    Director Of Companies born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 34
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual (46 offsprings)
    Officer
    1996-01-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 35
    Ferguson, Kyle
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 36
    Bain, Neville Clifford, Dr
    Chairman born in July 1940
    Individual (30 offsprings)
    Officer
    1997-06-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 37
    GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    - now 11183041
    GBT BIDCO LIMITED - 2018-02-02
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOGG ROBINSON LIMITED

Period: 2018-09-14 ~ now
Company number: 02107443
Registered names
HOGG ROBINSON LIMITED - now 00255182... (more)
42ND LEGIBUS PLC - 1987-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOGG ROBINSON LIMITED
    Info
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2018-09-14
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2018-09-14
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2018-09-14
    42ND LEGIBUS PLC - 2018-09-14
    Registered number 02107443
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HOGG ROBINSON LIMITED
    S
    Registered number missing
    5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Public Limited Company
    CIF 1
  • HOGG ROBINSON LIMITED
    S
    Registered number 02107443
    33, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HOGG ROBINSON LIMITED
    S
    Registered number 02107443
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EUROCENTRE (TRAVEL) LIMITED
    - now 00964773
    PETER ODELL LIMITED - 1988-11-17
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FRAEDOM HOLDINGS LIMITED
    - now 05288455
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    H T GENERAL AGENCY LIMITED
    - now 01115715
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
    10537929
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-22 ~ 2023-12-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    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
  • 7
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    WILSON ALBANY LIMITED
    - now 01125591
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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