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
3
- 1
Hemingway, Paul Andrew
Born in April 1971Individual (34 offsprings)Officer
2023-12-18 ~ nowOF - Director → CIF 0 - 2
Nevin, Mark Christopher
Born in August 1957Individual (29 offsprings)Officer 2023-11-14 ~ nowOF - Director → CIF 0 - 3PORTMAN HOLDINGS LIMITED - nowMACROCOM (365) LIMITED - 1996-10-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (3 parents, 9 offsprings)Person with significant control 2023-11-14 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Spencer, David John
Company Director born in December 1970IndividualOfficer 2007-05-24 ~ 2009-03-06OF - Director → CIF 0 - 2
Shearer, Richard John
Chartered Accountant born in March 1964Individual (56 offsprings)Officer 2009-03-06 ~ 2009-05-15OF - Director → CIF 0 2009-05-26 ~ 2013-11-14OF - Director → CIF 0 - 3
Jennings, Timothy
Company Director born in August 1964Individual (5 offsprings)Officer 2007-05-24 ~ 2009-03-06OF - Director → CIF 0 - 4
Smith, Paul Mervyn
Accountant born in May 1959IndividualOfficer 2011-10-13 ~ 2013-02-01OF - Director → CIF 0 - 5
Gysin, Victor
Director born in September 1965Individual (5 offsprings)Officer 2009-05-15 ~ 2009-05-26OF - Director → CIF 0 - 6
Galbraith, Andrew James
Finance Director born in September 1967Individual (3 offsprings)Officer 2009-05-15 ~ 2009-05-26OF - Director → CIF 0 - 7
Cowley, Graham
Company Director born in March 1959Individual (8 offsprings)Officer 2007-05-24 ~ 2009-03-06OF - Director → CIF 0 - 8
Brownell, Elizabeth Helen
Director born in July 1985Individual (23 offsprings)Officer 2022-12-14 ~ 2023-06-20OF - Director → CIF 0 - 9
Sandhu, Iqbal Singh
Director born in May 1976Individual (5 offsprings)Officer 2019-07-10 ~ 2022-04-29OF - Director → CIF 0 - 10
Marchant, Richard Melvyn
Company Director born in March 1954Individual (1 offspring)Officer 2007-10-31 ~ 2009-03-06OF - Director → CIF 0 - 11
Parkhouse, James
Director born in July 1973Individual (6 offsprings)Officer 2014-05-02 ~ 2023-04-28OF - Director → CIF 0 - 12
Richards, Thomas Christopher
Director born in July 1977Individual (55 offsprings)Officer 2013-02-01 ~ 2015-05-15OF - Director → CIF 0 - 13
Sohpal, Amarjit
Director born in April 1979Individual (21 offsprings)Officer 2023-06-20 ~ 2023-12-18OF - Director → CIF 0 - 14
Sharp, Stephen
Managing Director born in March 1965Individual (2 offsprings)Officer 2009-05-15 ~ 2009-05-26OF - Director → CIF 0 - 15
Ashburn, Christopher Stuart
Director born in March 1968IndividualOfficer 2022-05-04 ~ 2022-12-14OF - Director → CIF 0 - 16
Broad, Geoffrey
Director born in August 1965IndividualOfficer 2022-05-04 ~ 2022-05-26OF - Director → CIF 0 - 17CAPDIRECTORS LIMITED - 2008-02-1265, Gresham Street, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer2009-03-06 ~ 2023-11-14PE - Director → CIF 0
- 18MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06LINK COMPANY MATTERS LIMITED - 2025-01-20The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)Equity (Company account)1 GBP2020-06-30Officer2007-05-24 ~ 2008-12-01PE - Secretary → CIF 0 - 19OPTIMA LEGAL SERVICES LIMITED - nowPIMCO 2470 LIMITED - 2006-05-2265, Gresham Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Equity (Company account)11,988 GBP2020-12-31Person with significant control2016-04-06 ~ 2023-11-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-0965, Gresham Street, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer2008-12-01 ~ 2023-11-14PE - Secretary → CIF 0
- 21
MCS FORMATIONS LIMITED
- nowDEEPDAWN LIMITED - 1999-11-22235 Old Marylebone Road, LondonActive Corporate (3 parents, 89 offsprings)Equity (Company account)2 GBP2025-06-30Officer2007-05-24 ~ 2007-05-24PE - Secretary → CIF 0 - 22RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31235 Old Marylebone Road, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2007-05-24 ~ 2007-05-24PE - Director → CIF 0PE - Director → CIF 0
Company in focus
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
Previous names
HORIZON PWP LIMITED - 2011-02-07
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
MELDOME LIMITED - 2007-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
6 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
73,114,460 GBP2019-12-31
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Related profiles found in government register
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
InfoHORIZON PWP LIMITED - 2011-02-07CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2011-02-07CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2011-02-07MELDOME LIMITED - 2011-02-07Registered number 062589314th Floor, Churchgate House, 56 Oxford Street, Manchester M1 6EUPRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
SRegistered number 625893117, Rochester Row, London, England, SW1P 1QTLimited By Shares in Companies House, United KingdomCIF 1CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
SRegistered number 625893130, Berners Street, London, England, W1T 3LRLimited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
AGIITO LIMITED
- nowCAPITA BUSINESS TRAVEL LIMITED - 2013-08-09CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Person with significant control 2023-11-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,640,936 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
AGIITO LIMITED
- nowCAPITA BUSINESS TRAVEL LIMITED - 2013-08-09CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,316,539 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BSI GROUP LIMITED
- nowQUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-12-31Person with significant control 2018-12-19 ~ 2019-12-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-12-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
BSI HOLDINGS LIMITED
- nowQUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-12-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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