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
Active 4
  • 1
    Pherous, Jamie Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Christopher Colin
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael
    Ceo born in May 1968
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED - now
    CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kodikara, Asoka
    Finance Director born in January 1946
    Individual
    Officer
    2003-09-22 ~ 2008-05-23
    OF - Director → CIF 0
    Kodikara, Asoka
    Finance Director
    Individual
    Officer
    2001-07-16 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Olivier, Jean Marc William
    Company Director
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 2000-03-13
    OF - Director → CIF 0
    Olivier, Jean Marc William
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 3
    Corbisiero, Jane Anne
    Travel Agent born in May 1959
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Murray, John Anthony
    Director born in January 1973
    Individual
    Officer
    2020-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hellmuth, Paul Jonathan
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 6
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2008-06-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Jacot Of Boinod, Simon Christopher Louis
    Director born in April 1958
    Individual
    Officer
    1995-03-31 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Hamilton, Ian Charles
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
  • 9
    Thelen, Christopher Alexander
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    1999-09-29 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Foot, Nicholas Rupert Ian
    Travel Agent born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Fleming, Stephen John
    Secretary/Director born in January 1968
    Individual
    Officer
    2015-01-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Perolls, Andrew Graham Thomas
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Thorpe, John Peter
    Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 14
    Carling, Deborah Ann
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-01-02
    OF - Director → CIF 0
    2017-04-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Harris, Tony Glyn
    Operation Manager born in January 1949
    Individual
    Officer
    2002-01-15 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Young, Michael James
    Financial Controller born in April 1980
    Individual
    Officer
    2020-03-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Beaton, Carla Maree
    Cfo born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 18
    Bridger, Pamela
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate
    Officer
    ~ 1995-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Previous names
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
    Info
    CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
    CHAMBERS TRAVEL LIMITED - 1998-02-25
    ALINBAY LIMITED - 1988-03-30
    Registered number 02229894
    The Rex Building, 62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1988-03-14 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LTD
    S
    Registered number 02229894
    1, Carter Lane, London, United Kingdom, EC4V 5ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Carter Lane, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Carter Lane, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.