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 4
  • 1
    Godin, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Amalie-cora Christianna
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Harman, Denise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual
    Officer
    1999-05-12 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual
    Officer
    2011-08-18 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Kuik, Eric Van
    Cfo born in August 1973
    Individual
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Sanotra, Narinder
    Individual
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 6
    Francou, Nicholas Charles Paul
    Finance Director born in June 1955
    Individual
    Officer
    2000-04-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Waller, Andrew John
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Turnbull, David Alistair
    Individual
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Gibbs, Aron
    Individual
    Officer
    2020-09-05 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 10
    Kapoor, Sanjay
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Cronk, Brian William
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Lovell, Richard Grahame
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Vey, Martin Christopher Hamilton
    Individual
    Officer
    2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 14
    Szekely, Pierre
    Executive Vice President born in April 1943
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 15
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 16
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Newlands, Samuel
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-01-12
    OF - Director → CIF 0
  • 18
    Ducklin, Simon Andrew
    Individual
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 19
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 20
    Gourio, Herve Andre Henri
    Md(Group) born in February 1940
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Donald, Alan Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2011-08-18
    OF - Director → CIF 0
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    Tweedie, James Murray
    Vp Uk born in November 1950
    Individual
    Officer
    1999-05-12 ~ 2005-08-08
    OF - Director → CIF 0
  • 23
    Phillips, Anita Joyce
    Vice President/Controller born in May 1958
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-01-12
    OF - Director → CIF 0
  • 24
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2023-06-16
    OF - Director → CIF 0
  • 25
    Bowen, Christopher
    Company Director born in July 1960
    Individual
    Officer
    2014-08-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 26
    Hewitt, Malcolm Andrew
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Brett, Robert
    Finance Director born in June 1966
    Individual
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Director → CIF 0
    Brett, Robert
    Finance Director
    Individual
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 28
    Dignan, John Michael
    Executive Vice President born in July 1949
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
  • 30
    21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-12 ~ 1994-07-29
    PE - Nominee Director → 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
    40 Bank Street, 3rd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 9 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
    Level 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
    Maple 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
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.