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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
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Allen, James
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Flynn, Roger Patrick
    General Manager born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Stark, Gavin Jonathan
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 3
    Galbraith, Richard David Anthony
    Airline Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    Bristow, Paul Henry
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Livett, Timothy James
    Finance Manager born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 8
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    OF - Secretary → CIF 0
  • 9
    Donnelly, Philip Thomas
    Executive Vp And Chief Human Resources Officer born in April 1965
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 10
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Dillard-iii, Doyle Madison
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 12
    Quinnell, Derek Peter
    Operations Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 14
    Lusby Taylor, Pamela Jean
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 15
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Gurassa, Charles Mark
    Airline Executive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 17
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 18
    Redgrave, Shaun Robert Garth
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 19
    Dagg, Nicholas James
    Chief Commercial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Moss, Dale Anton
    Director Of Sales born in May 1948
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Thorpe, David Rodney
    Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 22
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 23
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 24
    Miller, Mark E
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 25
    Ayling, Robert John
    Marketing & Ops Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 26
    Emery, Philip John
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 27
    Meehan, Mark John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 29
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2011-09-19
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    icon of calendar 2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 30
    Hastings, Richard John
    Lawyer born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-08
    OF - Director → CIF 0
  • 31
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 32
    Ballenger, Cheryl Mae
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Power, John
    Airline Executive born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 34
    Rishton, John Frederick
    Airline Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 35
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 36
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Hatton, Anthony Kevin
    Airline Executive born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 38
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 39
    Hill, David Ernest
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 40
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 41
    Clarke, Jason Robert
    President And Managing Director Europe & Brazil born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 42
    Roberts, Brian David
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 43
    Gaffey, Patrick Vincent
    Airline Senior Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 44
    White, Peter
    Airline Executive born in March 1947
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 45
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 46
    Spencer, Peter Murray
    Airline Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 47
    Willford, Christopher Patrick
    Management Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 48
    Gray, Babetta Ruth
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Watson, John Oliver
    Airline Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 50
    Thorne, Michael Paul
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
  • 51
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-04-14 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPORT INTERNATIONAL LIMITED

Previous names
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
79909 - Other Reservation 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
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1976-04-15 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TRAVELPORT INTERNATIONAL LIMITED
    S
    Registered number 01254977
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAxis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.