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
    Director 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
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    CWT NEW HOLDCO LTD - now
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (3 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
Ceased 24
  • 1
    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
  • 2
    Kleinschmidt, Robert William
    Finance born in August 1958
    Individual
    Officer
    2003-08-04 ~ 2006-07-14
    OF - Director → CIF 0
    Kleinschmidt, Robert William
    Finance
    Individual
    Officer
    2003-08-04 ~ 2006-07-14
    OF - Secretary → 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
    Phillips, Anita
    Vice President born in May 1958
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2003-08-04
    OF - Director → CIF 0
    Phillips, Anita
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 5
    Parris, Adrian
    Individual
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 6
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Kapoor, Sanjay
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 9
    Kuik, Eric Van
    Cfo born in August 1973
    Individual
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 10
    Lovell, Richard Grahame
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Diracles, John Michael
    Executive born in August 1944
    Individual
    Officer
    1997-05-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 13
    Sanotra, Narinder
    Individual
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 14
    Bowen, Christopher
    Company Director born in July 1960
    Individual
    Officer
    2014-08-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Vey, Martin Christopher Hamilton
    Individual
    Officer
    2006-07-14 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Paulsen, Bruce Lee
    Executive born in February 1942
    Individual
    Officer
    1997-05-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Waller, Andrew John
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    Gibbs, Aron
    Individual
    Officer
    2020-11-05 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 21
    Marshall, Geoffrey Thomas
    Executive born in August 1945
    Individual
    Officer
    1997-05-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 22
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Turnbull, David Alistair
    Individual
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 24
    Ducklin, Simon Andrew
    Individual
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CWT HOLDCO LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • CWT HOLDCO LIMITED
    S
    Registered number 3369718
    40 Bank Street, 3rd Floor, London, England, E14 5NR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.