111111111 EGENCIA HOLDINGS UK LTD | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Vengalil, Regi
    Chief Financial Officer born in July 1982
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Miller, Donna
    Vp, B2b Excellence born in February 1976
    Individual (7 offsprings)
    Officer
    2022-09-02 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Giampietro, Jennifer Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Kelsall, Matthew David Charles
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Greyber, Robert
    Business Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2020-04-12
    OF - Director → CIF 0
  • 6
    Dzielak, Robert John
    Business Executive born in February 1971
    Individual (23 offsprings)
    Officer
    2012-09-05 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Peymirat, Christophe
    Business Executive born in May 1971
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    De Ruggiero, Paolo
    Business Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Griffin, Andrew Terence
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Rowland, Mark Allen
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Munipalli, Hemanth Ramaswamy
    Chief Financial Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GBT TRAVEL SERVICES UK LIMITED
    08774160
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    666, Third Avenue, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom
    Liquidation Corporate (45 parents, 23 offsprings)
    Officer
    2012-02-22 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EGENCIA HOLDINGS UK LTD

Period: 2012-02-22 ~ now
Company number: 07959739
Registered name
EGENCIA HOLDINGS UK LTD - now
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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 1
  • 1
    TRAVELDOO UK LIMITED
    08028464
    Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.