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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 26
  • 1
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cronk, Brian William
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Newlands, Samuel
    Director born in January 1933
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Gourio, Herve Andre Henri
    Managing Director born in February 1940
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Lovell, Richard Grahame
    Managing Director born in June 1942
    Individual (13 offsprings)
    Officer
    1994-07-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Waller, Andrew John
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Ducklin, Simon Andrew
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 11
    Erickson, Robert Thomas
    International Controller born in December 1958
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1994-07-29
    OF - Director → CIF 0
    Erickson, Robert Thomas
    International Controller
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Sanotra, Narinder
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 13
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 14
    Francou, Nicholas Charles Paul
    Finance Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Turnbull, David Alistair
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 16
    Bowen, Christopher
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Brett, Robert
    Finance Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Director → CIF 0
    Brett, Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 18
    Szekely, Pierre
    Executive Vice President born in April 1943
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    Vey, Martin Christopher Hamilton
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 20
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Cope, Anna Christine
    Lawyer born in October 1980
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 22
    Van Kuik, Eric
    Cfo born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 23
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 24
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1993-09-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    CWT UK GROUP LTD
    - now 02928209
    CARLSON WAGONLIT UK LTD - 2020-07-19 02928209
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    Level 31, 40 Bank Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1993-09-22 ~ 1994-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLSON TRAVEL NETWORK (UK) LIMITED

Period: 1994-05-13 ~ 2022-07-05
Company number: 02856034
Registered names
CARLSON TRAVEL NETWORK (UK) LIMITED - Dissolved
HEXAGON 172 LIMITED - 1994-05-13 03053219... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • CARLSON TRAVEL NETWORK (UK) LIMITED
    Info
    HEXAGON 172 LIMITED - 1994-05-13
    Registered number 02856034
    40 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.