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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 21
  • 1
    Bock, Eric
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Chereque, Philippe Marie Charles
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Geall, Jason Matthew
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2016-08-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Siversen, Scott Eric
    Born in February 1971
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Haselden, Peter Robert
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ 2016-08-09
    OF - Director → CIF 0
  • 6
    Abbott, Paul Gordon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Joanna Sutherland
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Gerow, Martine
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Korakis, Emmanuel
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Fenwick, Lucy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Varma, Sheena
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 12
    Carey, Kevin Fitzgerald
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Karen Anne
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, John Christopher
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 16
    Haverty-stacke, Dylan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-06-23
    OF - Director → CIF 0
  • 17
    Klimovitch, Dmitri
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Massey, Elizabeth Caitlin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Hariharan Magesh, Champa
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, New York, United States
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 21
    GBT UK TOPCO LIMITED
    12341105
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GBT TRAVEL SERVICES UK LIMITED

Period: 2013-11-13 ~ now
Company number: 08774160
Registered name
GBT TRAVEL SERVICES UK LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GBT TRAVEL SERVICES UK LIMITED
    Info
    Registered number 08774160
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • GBT TRAVEL SERVICES UK LIMITED
    S
    Registered number 08774160
    33, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • GBT TRAVEL SERVICES UK LIMITED
    S
    Registered number 08774160
    33, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
  • GBT TRAVEL SERVICES UK LIMITED
    S
    Registered number 08774160
    5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BANKS SADLER GROUP LIMITED
    04568176
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CWT NEW HOLDCO LTD
    - now 05826495
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    Jj Mack Building, 33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EGENCIA HOLDINGS UK LTD
    07959739
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    EGENCIA UK LTD
    - now 00495398
    EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
    WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
    WORLD TRAVEL AGENCY LIMITED - 1999-10-06
    WORLD TRANSPORT AGENCY (TRAVEL) LIMITED - 1983-06-15
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    - now 11183041
    GBT BIDCO LIMITED - 2018-02-02
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
    10537929
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    KDS UK LIMITED
    - now 04100868
    KDS TRAVEL UK LIMITED - 2001-10-24
    LAW 2232 LIMITED - 2001-01-03
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    OVATION TRAVEL GROUP UK LIMITED
    11380723
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.