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
    Pherous, Jamie Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Christopher Colin
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael
    Ceo born in May 1968
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kodikara, Asoka
    Director born in January 1946
    Individual
    Officer
    2004-06-30 ~ 2008-06-23
    OF - Director → CIF 0
    Kodikara, Asoka
    Director
    Individual
    Officer
    2004-06-30 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Gibson, Christopher Duncan
    Solicitor born in July 1979
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Murray, John Anthony
    Director born in January 1973
    Individual
    Officer
    2020-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2008-06-23 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Malcolm, Stuart Richard Fraser
    Individual
    Officer
    2004-06-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Thelen, Christopher Alexander
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Fleming, Stephen John
    Secretary/Director born in January 1968
    Individual
    Officer
    2015-01-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Perolls, Andrew Graham Thomas
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Thorpe, John Peter
    Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Carling, Deborah Ann
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-01-02
    OF - Director → CIF 0
    2017-04-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Harris, Tony Glyn
    Director born in January 1949
    Individual
    Officer
    2004-06-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Young, Michael James
    Financial Controller born in April 1980
    Individual
    Officer
    2020-03-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Beaton, Carla Maree
    Cfo born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 14
    Bridger, Pamela
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Previous name
CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
    Info
    CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
    Registered number 05160716
    The Rex Building, 62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
    S
    Registered number 05160716
    Rex Building, 62 Queen Street, London, England, EC4R 1EB
    Limited Company in Companies House, England
    CIF 1
  • CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
    S
    Registered number 05160716
    Senator House, 85, Queen Victoria Street, London, England, EC4V 4AB
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
    CHAMBERS TRAVEL LIMITED - 1998-02-25
    ALINBAY LIMITED - 1988-03-30
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    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
    Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
    CLEOPATRA TRAVEL LIMITED - 1987-02-17
    CHEERDAY LIMITED - 1980-12-31
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TRAVEL & TRANSPORT UK LTD - 2016-03-18
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,469,634 GBP2021-06-30
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.