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
    Broome, Rupert Bartholomew
    Group Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ now
    OF - director → CIF 0
  • 2
    Kitson, Peter
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-03-16 ~ now
    OF - secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Firth, Mark
    Director born in December 1966
    Individual
    Officer
    2002-05-27 ~ 2019-04-10
    OF - director → CIF 0
  • 2
    Peck, Jonathan Irwin
    Chairman born in November 1946
    Individual
    Officer
    1995-09-22 ~ 2013-09-15
    OF - director → CIF 0
  • 3
    Bowers, Mark Watson
    Director born in February 1963
    Individual
    Officer
    2001-10-02 ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Johnson, Barbara Alison
    Travel Agent born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1995-09-22
    OF - director → CIF 0
    Johnson, Barbara Alison
    Individual (1 offspring)
    Officer
    ~ 1995-09-22
    OF - secretary → CIF 0
  • 5
    Hunter, Rita Maria
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-08-07
    OF - director → CIF 0
  • 6
    Pauling, David
    Travel Agent born in April 1943
    Individual
    Officer
    ~ 1995-09-22
    OF - director → CIF 0
  • 7
    Harper, Sheila Sinclair
    Business House Manager born in January 1946
    Individual
    Officer
    1995-02-17 ~ 1995-09-22
    OF - director → CIF 0
  • 8
    Kelly, Denise Marie
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2016-09-20
    OF - director → CIF 0
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1997-09-01
    OF - secretary → CIF 0
  • 9
    Hird, John Craig
    Individual
    Officer
    1995-09-22 ~ 1997-06-13
    OF - secretary → CIF 0
  • 10
    Mellor, Kevin Richard
    Individual
    Officer
    1997-09-01 ~ 2003-07-31
    OF - secretary → CIF 0
  • 11
    Harrison, Ian
    Retired born in March 1943
    Individual
    Officer
    1993-08-24 ~ 1995-09-22
    OF - director → CIF 0
  • 12
    Warren, Jeremy Paul
    Finance Director born in July 1965
    Individual (42 offsprings)
    Officer
    2002-02-04 ~ 2006-06-30
    OF - director → CIF 0
    Warren, Jeremy Paul
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2006-06-30
    OF - secretary → CIF 0
  • 13
    Crossley, Daphne Eleanor
    Dep Chairman
    Individual
    Officer
    1995-09-22 ~ 1998-05-31
    OF - director → CIF 0
  • 14
    Jowett, Chris Andrew
    Accountant
    Individual
    Officer
    2006-07-01 ~ 2007-03-16
    OF - secretary → CIF 0
parent relation
Company in focus

TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED

Previous names
TRAVELWISE GROUP LIMITED - 2002-12-16
THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
AIMSUDDEN LIMITED - 1988-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
63 GBP2022-12-31
63 GBP2021-12-31
Creditors
Amounts falling due within one year
450 GBP2022-12-31
450 GBP2021-12-31
Net Current Assets/Liabilities
387 GBP2022-12-31
387 GBP2021-12-31
Total Assets Less Current Liabilities
-387 GBP2022-12-31
-387 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-20,387 GBP2022-12-31
-20,387 GBP2021-12-31
Equity
-387 GBP2022-12-31
-387 GBP2021-12-31

  • TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    Info
    TRAVELWISE GROUP LIMITED - 2002-12-16
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Registered number 02270036
    Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    Private Limited Company incorporated on 1988-06-22 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.