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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 17
  • 1
    Mclaughlin, John
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Nicola Jane
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Barrass, Steve
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    Griffiths, Lynne Letitia
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (11 offsprings)
    Officer
    1996-07-23 ~ 2024-04-22
    OF - Director → CIF 0
    Mr John Gianquitto
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Duckworth, Glen Mark
    Travel Manager born in September 1959
    Individual (16 offsprings)
    Officer
    2014-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Taiwo, Adekunle Adewale
    Finance Director born in December 1966
    Individual (31 offsprings)
    Officer
    2012-07-01 ~ 2015-11-30
    OF - Director → CIF 0
    Taiwo, Ade
    Accountant
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Heinrich, Judith
    Group Operation Director born in March 1972
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Penny, Jens Leslie
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 12
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Patterson, Ian
    Sales Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1996-07-23 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 16
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    91, Wimpole Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1996-07-23 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE APPOINTMENT GROUP LIMITED

Period: 1996-07-23 ~ now
Company number: 03228538
Registered name
THE APPOINTMENT GROUP LIMITED - now 01747522... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THE APPOINTMENT GROUP LIMITED
    Info
    Registered number 03228538
    The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THE APPOINTMENT GROUP LIMITED
    S
    Registered number missing
    The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    EVENTS BY APPOINTMENT LIMITED
    03215369
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LEISURE BY APPOINTMENT LIMITED
    03207565
    The Linen House 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    MUSIC BY APPOINTMENT LIMITED
    - now 03910567
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2018-09-06 ~ 2018-09-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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