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
Ceased 21
  • 1
    Durrey, Pierre Jean
    Director born in September 1955
    Individual
    Officer
    1996-05-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Wilkie, John Kendall
    Computer Scientist born in September 1947
    Individual
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
    Wilkie, John Kendall
    Individual
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    O'higgins, Colm Sean
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2005-04-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Anderson, Douglas Marion
    Chief Financial Officer born in May 1954
    Individual
    Officer
    2001-10-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Dillon, Malcolm James
    Computer Scientist born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Stokes, Richard John
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Lewendon, David Jonathan
    Accountant born in May 1956
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
    Lewendon, David Jonathan
    Individual
    Officer
    1998-01-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Mcentee, Aileen Teresa Mary
    Individual
    Officer
    2016-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 9
    Hayden, Leslie Maurice
    Computer Scientist born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Azoulai, René Felix Nicolas
    Senior Vice President born in July 1962
    Individual
    Officer
    2016-07-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 11
    Andorka, Dezso
    Vice President Northern Europe born in January 1935
    Individual
    Officer
    1996-05-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Watkins, Robert George, Mr.
    Regional Vice President - Sita born in February 1963
    Individual
    Officer
    2011-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Morrell, Nicholas John
    General Manager born in April 1949
    Individual
    Officer
    1993-10-15 ~ 1996-05-20
    OF - Director → CIF 0
  • 14
    Husson, Nicolas Emmanuel, Director
    Chief Financial Officer born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 15
    Leslie, Ian Paterson
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2001-03-27
    OF - Director → CIF 0
  • 16
    Kelly, James Vincent
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2001-09-19
    OF - Director → CIF 0
  • 17
    Wilson, Bryan John
    Executive born in April 1951
    Individual
    Officer
    2001-10-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Violante, Francesco
    Executive born in January 1951
    Individual
    Officer
    2003-09-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Gutlin, Ilya, Mr.
    Senior Vice President born in April 1967
    Individual
    Officer
    2017-08-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Brodeur, Alain
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 21
    555, Blaak, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Previous names
EQUANT APPLICATION SERVICES LIMITED - 2001-10-11
NOVUS SYSTEMS TECHNOLOGY LIMITED - 1998-06-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
63990 - Other Information Service Activities N.e.c.

  • SITA ADVANCED TRAVEL SOLUTIONS LIMITED
    Info
    EQUANT APPLICATION SERVICES LIMITED - 2001-10-11
    NOVUS SYSTEMS TECHNOLOGY LIMITED - 1998-06-08
    Registered number 01391626
    Sita, Level 5 Block A-c Apex, Forbury Road, Reading RG1 1AX
    Private Limited Company incorporated on 1978-09-29 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.