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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
    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
  • 2
    Harvey, Stewart
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Kermode, John Edward
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Beattie, William Keith Charles
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Windsor, Ian Michael
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 6
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-09-29
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-08-02
    OF - Secretary → CIF 0
  • 7
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1997-06-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Harvey, John Philippe
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Kennerley, John Frank William
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2000-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Radcliffe, David John Chegwidden
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1993-09-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 13
    Perry, Brian Reginald
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Mccrindle, Robert Arthur, Sir
    Born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1998-10-07
    OF - Director → CIF 0
  • 15
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Ferguson, Kyle
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 17
    Higgs, Jacqueline
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1996-01-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Maher, Michele Nicola
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 20
    Gibon, Aymeric
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 21
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-01-26 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 22
    Ruffles, Kevin Andrew
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Dawe, Anthony Peter
    Individual (27 offsprings)
    Officer
    1994-08-02 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 24
    Brindle, William Francis
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Pancaldi, Matthew Charles
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 26
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    (before 1992-08-14) ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Tween, Peter
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-05
    OF - Director → CIF 0
  • 28
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1999-03-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 29
    Yates, Erroll John
    Born in January 1930
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 30
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    2006-04-01 ~ 2008-10-09
    OF - Director → CIF 0
    2009-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Brown, Christopher Campbell
    Born in November 1940
    Individual (24 offsprings)
    Officer
    (before 1992-08-14) ~ 2000-06-13
    OF - Director → CIF 0
    Brown, Christopher Campbell
    Individual (24 offsprings)
    Officer
    1999-12-08 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 32
    Stevenson, James George Allsebrook
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 33
    Marshall, Peter Izod
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-01-25
    OF - Director → CIF 0
  • 34
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 35
    Fry, Christopher Pearson
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 37
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOGG ROBINSON LIMITED

Period: 2018-09-14 ~ now
Company number: 02107443 00255182... (more)
Registered names
HOGG ROBINSON LIMITED - now 00255182... (more)
42ND LEGIBUS PLC - 1987-06-24
Recent 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 5 months). The status of the company number 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
  • HOGG ROBINSON LIMITED
    S
    Registered number 02107443
    Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • HOGG ROBINSON PLC
    S
    Registered number missing
    Global House, Victoria Street, Basingstoke, Hampshire, England, RG21 3BT
    Public Limited Company
    CIF 7 CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.