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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
Active 4
  • 1
    Godin, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Amalie-cora Christianna
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Harman, Denise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Sanotra, Narinder
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 3
    Dignan, John Michael
    Executive Vice President born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Vey, Martin Christopher Hamilton
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Bowen, Christopher
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kapoor, Sanjay
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Gourio, Herve Andre Henri
    Md(Group) born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2004-07-26
    OF - Director → CIF 0
  • 13
    Ducklin, Simon Andrew
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 14
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Tweedie, James Murray
    Vp Uk born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Gibbs, Aron
    Individual
    Officer
    icon of calendar 2020-09-05 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 18
    Cronk, Brian William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 19
    Kuik, Eric Van
    Cfo born in August 1973
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 20
    Hewitt, Malcolm Andrew
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Newlands, Samuel
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1996-01-12
    OF - Director → CIF 0
  • 22
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2023-06-16
    OF - Director → CIF 0
  • 23
    Turnbull, David Alistair
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 24
    Phillips, Anita Joyce
    Vice President/Controller born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1996-01-12
    OF - Director → CIF 0
  • 25
    Donald, Alan Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-08-18
    OF - Director → CIF 0
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    icon of calendar 2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 26
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    PE - Nominee Director → CIF 0
  • 30
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CWT UK GROUP LTD

Previous names
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
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • CWT UK GROUP LTD
    Info
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD. - 2020-07-19
    C W TRAVEL UK LIMITED - 2020-07-19
    MISLEX (65) LIMITED - 2020-07-19
    Registered number 02928209
    icon of address40 Bank Street, 3rd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CWT UK GROUP LTD
    S
    Registered number 2928209
    icon of addressLevel 31, 40 Bank Street, London, England, E14 5NR
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CARLSON WAGONLIT UK LTD.
    S
    Registered number missing
    icon of addressMaple House, High Street, Potters Bar, England, EN6 5RF
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HEXAGON 172 LIMITED - 1994-05-13
    icon of address40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ALNERY NO. 1106 LIMITED - 1991-09-20
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    icon of address40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALNERY NO. 1106 LIMITED - 1991-09-20
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    icon of address40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    CIF 3 - Ownership of shares – 75% or more OE

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