logo
explain how to read the page

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 3
  • 1
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cope, Anna Christine
    Lawyer born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    icon of addressLevel 31, 40 Bank Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Sanotra, Narinder
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 2
    Francou, Nicholas Charles Paul
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Waller, Andrew John
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Szekely, Pierre
    Executive Vice President born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Vey, Martin Christopher Hamilton
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Bowen, Christopher
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 8
    Erickson, Robert Thomas
    International Controller born in December 1958
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1994-07-29
    OF - Director → CIF 0
    Erickson, Robert Thomas
    International Controller
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 9
    Wilson, Johan Peter, Mr.
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Gourio, Herve Andre Henri
    Managing Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Ducklin, Simon Andrew
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 12
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    Cronk, Brian William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Van Kuik, Eric
    Cfo born in August 1973
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 16
    Newlands, Samuel
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Turnbull, David Alistair
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 18
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 19
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Brett, Robert
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-05-18
    OF - Director → CIF 0
    Brett, Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 21
    Lovell, Richard Grahame
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    icon of addressSuite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    PE - Director → CIF 0
  • 23
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1993-09-22 ~ 1994-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLSON TRAVEL NETWORK (UK) LIMITED

Previous name
HEXAGON 172 LIMITED - 1994-05-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • CARLSON TRAVEL NETWORK (UK) LIMITED
    Info
    HEXAGON 172 LIMITED - 1994-05-13
    Registered number 02856034
    icon of address40 Bank Street 31st Floor, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 and dissolved on 2022-07-05 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.