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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
Active 4
  • 1
    Williams, Karen Anne
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Bock, Eric John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Macleod, Joanna Sutherland
    Executive Vice President born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Gerow, Martine
    Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Anderson, Douglas
    Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    icon of address666, 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
  • 5
    icon of address200 Vesey Street, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED

Previous name
GBT BIDCO LIMITED - 2018-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    Info
    GBT BIDCO LIMITED - 2018-02-02
    Registered number 11183041
    icon of address33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    S
    Registered number 11183041
    icon of address33, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    S
    Registered number 11183041
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON GROUP PLC - 2018-07-20
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2008-10-30
    icon of address33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.