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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 28
  • 1
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Kapoor, Sanjay
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Turnbull, David Alistair
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Parris, Adrian
    Individual (16 offsprings)
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 5
    Waller, Andrew John
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2006-07-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Sanotra, Narinder
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 7
    Kleinschmidt, Robert William
    Finance born in August 1958
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-07-14
    OF - Director → CIF 0
    Kleinschmidt, Robert William
    Finance
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Godin, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Bowen, Christopher
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Phillips, Anita
    Vice President born in May 1958
    Individual (24 offsprings)
    Officer
    1999-08-16 ~ 2003-08-04
    OF - Director → CIF 0
    Phillips, Anita
    Individual (24 offsprings)
    Officer
    2001-05-29 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 11
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → 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
    Gibbs, Aron
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 15
    Paulsen, Bruce Lee
    Executive born in February 1942
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Harman, Denise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    Ducklin, Simon Andrew
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 19
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2023-06-16
    OF - Director → CIF 0
  • 21
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 22
    Kuik, Eric Van
    Cfo born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 23
    Diracles, John Michael
    Executive born in August 1944
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Blackman, Amalie-cora Christianna
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 25
    Marshall, Geoffrey Thomas
    Executive born in August 1945
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 26
    Vey, Martin Christopher Hamilton
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 27
    Lovell, Richard Grahame
    Managing Director born in June 1942
    Individual (13 offsprings)
    Officer
    2006-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    CWT NEW HOLDCO LIMITED
    CWT NEW HOLDCO LTD - now 05826495
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19 05826495
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CWT HOLDCO LIMITED

Period: 1997-05-07 ~ now
Company number: 03369718
Registered name
CWT HOLDCO LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • CWT HOLDCO LIMITED
    Info
    Registered number 03369718
    40 Bank Street, 3rd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CWT HOLDCO LIMITED
    S
    Registered number 3369718
    Jj Mack Building, 33 Charterhouse Street, London, England, EC1M 6HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.