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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 56
  • 1
    Power, John
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-09-02
    OF - Director → CIF 0
  • 2
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-04-14
    OF - Secretary → CIF 0
  • 3
    Hastings, Richard John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2011-10-20 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 5
    Thorne, Michael Paul
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2000-04-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Donnelly, Philip Thomas
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Emery, Philip John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2006-11-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 11
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    2001-09-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    White, Peter
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1996-02-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    1998-10-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Miller, Mark E
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Bingham, Christopher James
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Galbraith, Richard David Anthony
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-08-20
    OF - Director → CIF 0
  • 18
    Dillard-iii, Doyle Madison
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 19
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    1995-02-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 20
    Thorpe, David Rodney
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1993-07-09
    OF - Director → CIF 0
    (before 1993-09-28) ~ 1994-09-28
    OF - Director → CIF 0
  • 21
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 22
    Smith, Marc James
    Born in February 1976
    Individual (59 offsprings)
    Officer
    2020-12-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 23
    Moss, Dale Anton
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 24
    Watson, John Oliver
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-02-08
    OF - Director → CIF 0
  • 25
    Flynn, Roger Patrick
    Born in November 1962
    Individual (54 offsprings)
    Officer
    1996-02-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    Clarke, Jason Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Quinnell, Derek Peter
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Hatton, Anthony Kevin
    Born in April 1945
    Individual (16 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 29
    Redgrave, Shaun Robert Garth
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 30
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2001-09-28 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 31
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 32
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 33
    Roberts, Brian David
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-04-19
    OF - Director → CIF 0
  • 34
    Spencer, Peter Murray
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 35
    Gaffey, Patrick Vincent
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 36
    Brewin, Daniel Robert
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 37
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1996-08-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 38
    Mr John Mangelaars
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    Dagg, Nicholas James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 40
    Gray, Babetta Ruth
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 41
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 42
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2011-09-19
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 43
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 44
    Vukelich, Chris Robert
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 45
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Hill, David Ernest
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-01-22
    OF - Director → CIF 0
  • 47
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2020-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 48
    Lusby Taylor, Pamela Jean
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 49
    Ballenger, Cheryl Mae
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 50
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 51
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 52
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    1993-01-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 53
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 54
    Bristow, Paul Henry
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 55
    TRAVELPORT GLOBAL LIMITED
    09060030
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-04-14 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPORT INTERNATIONAL LIMITED

Period: 2008-06-02 ~ now
Company number: 01254977 09062037... (more)
Registered names
TRAVELPORT INTERNATIONAL LIMITED - now 09062037... (more)
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRAVELPORT INTERNATIONAL LIMITED
    Info
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2008-06-02
    Registered number 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1976-04-15 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • TRAVELPORT INTERNATIONAL LIMITED
    S
    Registered number 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
    14966648
    Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.