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
    Giampietro, Jennifer Louise
    Assistant Corporate Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 2
    Kelsall, Matthew David Charles
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 3
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Miller, Donna
    Vp, B2b Excellence born in February 1976
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ 2023-08-02
    OF - director → CIF 0
  • 2
    Dzielak, Robert John
    Business Executive born in February 1971
    Individual (17 offsprings)
    Officer
    2012-09-05 ~ 2021-09-15
    OF - director → CIF 0
  • 3
    Griffin, Andrew Terence
    Accountant born in June 1977
    Individual
    Officer
    2021-12-03 ~ 2024-01-30
    OF - director → CIF 0
  • 4
    Greyber, Robert
    Business Executive born in October 1969
    Individual
    Officer
    2012-02-22 ~ 2020-04-12
    OF - director → CIF 0
  • 5
    De Ruggiero, Paolo
    Business Executive born in June 1961
    Individual
    Officer
    2012-02-22 ~ 2016-11-15
    OF - director → CIF 0
  • 6
    Vengalil, Regi
    Chief Financial Officer born in July 1982
    Individual
    Officer
    2019-10-31 ~ 2021-04-23
    OF - director → CIF 0
  • 7
    Peymirat, Christophe
    Business Executive born in May 1971
    Individual
    Officer
    2012-02-22 ~ 2017-11-30
    OF - director → CIF 0
  • 8
    Munipalli, Hemanth Ramaswamy
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2016-11-15 ~ 2019-10-31
    OF - director → CIF 0
  • 9
    Rowland, Mark Allen
    Director born in January 1970
    Individual
    Officer
    2021-09-15 ~ 2022-09-02
    OF - director → CIF 0
  • 10
    666, Third Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23
    Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom
    Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,516,840 GBP2020-04-01 ~ 2021-01-29
    Officer
    2012-02-22 ~ 2016-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

EGENCIA HOLDINGS UK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGENCIA HOLDINGS UK LTD
    Info
    Registered number 07959739
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • EGENCIA HOLDINGS UK LIMITED
    S
    Registered number 07959739
    9th Floor, 3 Piccadilly Place, Egencia, An Expedia Inc. Compa, Manchester, United Kingdom, M1 3BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Angel Building, 407 St. John Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.