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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.

Parent entities and officers 88
  • 1
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (26 offsprings)
    Officer
    1997-04-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Ness, Michael Anthony
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Fluxa Thienemann, Gloria
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Bollier, Desiree
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Bollier, Desiree Marie
    Chair And Chief Merchent born in September 1957
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Lawless, Gerald Francis
    Head Of Tourism And Hospitality, Dubai Holding born in April 1952
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Flanagan, Maurice
    Group Md born in November 1928
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Linen, Jonathan Scranton
    Vice Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (81 offsprings)
    Officer
    2002-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Price, Owen Gwyn
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-03-12
    OF - Secretary → CIF 0
  • 10
    Wade, Darrell Andrew
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Oberoi, Prithviraj Singh
    Hotelier born in February 1929
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Langton, Bryan David
    Chairman & Chief Executive born in December 1936
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Crandall, Robert Lloyd
    Company Chairman born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-03-10
    OF - Director → CIF 0
  • 14
    Scowsill, David Peter
    President & Ceo born in May 1956
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Affolter, Daniel Maria
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Rothwell, Victoria
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 17
    Lefebure D'ovidio, Manfredi
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Baumgarten, Jean Claude
    Ceo born in May 1942
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    House, David C
    American Express Executive born in December 1949
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Norman, Jason Christopher
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-08-15
    OF - Director → CIF 0
    2013-10-01 ~ 2019-08-23
    OF - Director → CIF 0
    Norman, Jason Christopher
    Finance Director born in December 1970
    Individual (2 offsprings)
    2019-09-03 ~ 2019-09-04
    OF - Director → CIF 0
    Norman, Jason
    Accountant
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2019-08-23
    OF - Secretary → CIF 0
    Norman, Jason Christopher
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-04
    OF - Secretary → CIF 0
    Mr Jason Christopher Norman
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Nilsson, Roland
    President & Ceo born in July 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Griffiths, Paul Dennis
    Chief Executive Officer born in October 1957
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Silverman, Henry
    Executive born in August 1940
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Wolfington, Vincent Alexander
    Business Executive born in April 1940
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    North, Richard Conway
    Ceo born in January 1950
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Golub, Harvey
    Chairman & Chief Executive born in April 1939
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 27
    Olson, Frank Albert
    Corporate Executive born in July 1932
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Barletta, Paolo
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 29
    Lowenstein, Ernesto Samuel
    Corporate Executive born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1997-04-16
    OF - Director → CIF 0
  • 30
    Ettedgui, Edouard
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 31
    Bourguignon, Philille Etienne
    Chairman & Ceo born in January 1948
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Frenzel, Michael, Doctor
    Chairman born in March 1947
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 33
    Noonan, Jeremiah
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-07-14
    OF - Director → CIF 0
  • 34
    Parker, Alan Charles
    Ceo born in November 1946
    Individual (62 offsprings)
    Officer
    2005-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Upchurch, Matthew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 36
    Jordan, Andre
    Company Director born in September 1933
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Babai, David
    Chairman born in December 1941
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Espirito Santo, Manuel Fernando
    Chairman born in July 1958
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Duggal, Natalie
    Individual (1 offspring)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 40
    Yamanpuchi, Shuichiro
    Company Vice Chairman born in July 1933
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1996-03-11
    OF - Director → CIF 0
  • 41
    Yamashita, Isamu
    Corporate Executive born in February 1911
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-10-04
    OF - Director → CIF 0
  • 42
    Guevara Manzo, Gloria Rebeca
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Manzo, Gloria Rebeca Guevara
    President & Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2021-05-15
    OF - Director → CIF 0
    Mrs Gloria Rebeca Guevara Manzo
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2025-12-24 ~ now
    PE - Has significant influence or controlCIF 0
    2017-08-14 ~ 2021-05-15
    PE - Has significant influence or controlCIF 0
  • 43
    Bhatnagar, Gaurav
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 44
    Hendley, Audrey
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-06-14 ~ now
    OF - Director → CIF 0
  • 45
    Grisdale, Andrea
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Dubrule, Paul
    Company Chairman born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-04
    OF - Director → CIF 0
  • 47
    Nelson, Curtis Carlson
    Corporate Executive born in January 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 48
    Marshall, Colin Marsh, Lord
    Chief Executive born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Kelley, Richard Roy, Dr
    Hotelier born in December 1933
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 50
    Cheong, Choong Kong, Dr
    Managing Director born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-04-30
    OF - Director → CIF 0
  • 51
    O'hara, Michael Gregory
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 52
    Inzerillo, Jerry
    Born in April 1954
    Individual (1 offspring)
    Officer
    2025-06-15 ~ now
    OF - Director → CIF 0
  • 53
    Takahashi, Hiroyuki
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Director → CIF 0
  • 54
    Tollman, Brett Gideon
    Director Of Companies born in August 1961
    Individual (33 offsprings)
    Officer
    2000-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Zozaya, Alex
    Executive Chairman born in June 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 56
    Bollenbach, Stephen F
    Businessman born in July 1942
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 57
    Wagner, Daniela Fiona
    Vice President
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 58
    Robinson Iii, James D
    Corporate Executive born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-10-04
    OF - Director → CIF 0
  • 59
    Klein, Hemjo
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 60
    Tisch, Jonathan M
    Hotel Executive born in December 1953
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Momberger, Wolfgang
    Hotelier born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-04-24
    OF - Director → CIF 0
  • 62
    Simpson, Julia Elizabeth
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2025-12-23
    OF - Director → CIF 0
    Ms Julia Elizabeth Simpson
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2021-08-16 ~ 2025-12-23
    PE - Has significant influence or controlCIF 0
  • 63
    Marriott Jnr, J Willard
    Company Chairman born in March 1932
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 64
    Kerzner, Solomon
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    1995-03-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 65
    Nassetta, Christopher John
    President And Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 66
    Suri, Lalit
    Business born in April 1947
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 67
    Espalioux, Jean Marc
    Chairman Of Management Board born in March 1952
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 68
    Vago, Pierfrancesco Silvio
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 69
    Forte, Rocco Giovanni, Sir
    Corporate Executive born in January 1945
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-11
    OF - Director → CIF 0
  • 70
    Cheek, Cyril Geoffrey
    Individual (7 offsprings)
    Officer
    1995-03-12 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 71
    Mcneal, Glenda
    President born in September 1960
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 72
    Rutledge, Jeffery Clayton
    Born in September 1964
    Individual (1 offspring)
    Officer
    2024-08-10 ~ 2026-02-26
    OF - Director → CIF 0
  • 73
    Escarrer, Sebastian
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 74
    Heinecke, William Ellwood
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 75
    Carty, Donald John
    Airline Executive born in July 1946
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 76
    Duggal, Natalie Jean
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 77
    Sun, Jie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 78
    Torres, Robert
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 79
    Tagawa, Hiromi
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-06-15
    OF - Director → CIF 0
  • 80
    Donohue, Sean Patrick
    Chief Executive Officer born in April 1961
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 81
    Kent, Geoffrey John Worke
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 82
    Chapur Dajer, Jose Gibran
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 83
    Donald, Arnold
    President & Ceo born in December 1955
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 84
    Burns, Robert Henry
    Hotelier born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1999-03-31
    OF - Director → CIF 0
  • 85
    Egan, John Leopold, Sir
    Chief Executive born in November 1939
    Individual (40 offsprings)
    Officer
    1994-03-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 86
    Armstrong, Peter Robert Beverley
    Owner Of A Railtour Company born in January 1953
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 87
    Koch, Craig Richard
    Executive born in November 1946
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 88
    Pelisson, Gerard
    Company Co-Chairman born in February 1932
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLD TRAVEL AND TOURISM COUNCIL LIMITED

Period: 2009-04-16 ~ now
Company number: 02506591
Registered names
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
544,923 GBP2024-12-31
486,048 GBP2023-12-31
Property, Plant & Equipment
49,971 GBP2024-12-31
5,234 GBP2023-12-31
Fixed Assets - Investments
2,225 GBP2024-12-31
2,225 GBP2023-12-31
Fixed Assets
597,119 GBP2024-12-31
493,507 GBP2023-12-31
Debtors
Current
3,021,521 GBP2024-12-31
2,681,821 GBP2023-12-31
Cash at bank and in hand
2,943,133 GBP2024-12-31
4,902,066 GBP2023-12-31
Current Assets
5,964,654 GBP2024-12-31
7,583,887 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,012,569 GBP2024-12-31
-5,244,610 GBP2023-12-31
Net Current Assets/Liabilities
1,952,085 GBP2024-12-31
2,339,277 GBP2023-12-31
Total Assets Less Current Liabilities
2,549,204 GBP2024-12-31
2,832,784 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,460,204 GBP2024-12-31
2,743,784 GBP2023-12-31
Equity
2,460,204 GBP2024-12-31
2,743,784 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,299,431 GBP2024-12-31
1,963,269 GBP2023-12-31
Other Debtors
Current
206,483 GBP2024-12-31
312,715 GBP2023-12-31
Prepayments/Accrued Income
Current
515,607 GBP2024-12-31
405,837 GBP2023-12-31
Cash and Cash Equivalents
2,943,133 GBP2024-12-31
4,902,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,395 GBP2024-12-31
710,866 GBP2023-12-31
Amounts owed to group undertakings
Current
2,225 GBP2024-12-31
Taxation/Social Security Payable
Current
121,486 GBP2024-12-31
124,438 GBP2023-12-31
Other Creditors
Current
34,620 GBP2024-12-31
150,017 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,629,843 GBP2024-12-31
4,259,289 GBP2023-12-31
Creditors
Current
4,012,569 GBP2024-12-31
5,244,610 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,950 GBP2024-12-31
289,973 GBP2023-12-31
Between one and five year
740,776 GBP2024-12-31
942,580 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,126,726 GBP2024-12-31
1,232,553 GBP2023-12-31

  • WORLD TRAVEL AND TOURISM COUNCIL LIMITED
    Info
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    Registered number 02506591
    The Harlequin Building, 65 Southwark Street, London SE1 0HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-30 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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