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
    Pherous, Jamie Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Christopher Colin
    Company Director born in January 1972
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Michael
    Ceo born in May 1968
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Murray, John Anthony
    Director born in January 1973
    Individual
    Officer
    2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Fleming, Stephen John
    Cfo born in January 1968
    Individual
    Officer
    2013-11-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Carling, Deborah Ann
    Ceo born in February 1963
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Beaton, Carla Maree
    Cfo born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
    Info
    Registered number 08776915
    The Rex Building, 62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    Senator House, Queen Victoria Street, London, England, EC4V 4AB
    Limited Company
    CIF 1
  • CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
    S
    Registered number 08776915
    1, Carter Lane, London, England, EC4V 5ER
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    REDFERN TRAVEL LIMITED - 2018-07-02
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    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
  • 5
    1 Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    1 Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    1 Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.