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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 25
  • 1
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Turnbull, David Alistair
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Godin, Jonathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Andrew John
    Director born in March 1956
    Individual (29 offsprings)
    Officer
    2006-07-31 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Kleinschmidt, Robert William
    Finance born in August 1958
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2006-07-31
    OF - Director → CIF 0
    Kleinschmidt, Robert William
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Kapoor, Sanjay
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Harman, Denise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Diracles, John Michael
    Executive born in August 1944
    Individual (7 offsprings)
    Officer
    2006-05-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 10
    Bowen, Christopher
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 12
    Vey, Martin Christopher Hamilton
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    Mrs Marilyn Arleen Nelson
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    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
  • 15
    Ducklin, Simon Andrew
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 16
    Blackman, Amalie-cora Christianna
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 17
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 18
    Sanotra, Narinder
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-09-25
    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
    Ericsson, Ulf Hakan
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
    Ericsson, Ulk Hakan
    Company Director
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    Lovell, Richard Grahame
    Director born in June 1942
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2008-03-31
    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
    Mrs Barbara Ann Carlson Gage
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 24
    Gibbs, Aron
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWT NEW HOLDCO LTD

Period: 2020-07-19 ~ now
Company number: 05826495
Registered names
CWT NEW HOLDCO LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • CWT NEW HOLDCO LTD
    Info
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    Registered number 05826495
    Jj Mack Building, 33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CWT NEW HOLDCO LIMITED
    S
    Registered number 5826495
    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 HOLDCO LIMITED
    03369718
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.