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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 25
  • 1
    Brodeur, Alain
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-01-07 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 2
    Anderson, Douglas Marion
    Chief Financial Officer born in May 1954
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Modeshia, Deepa
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Richard John
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Husson, Nicolas Emmanuel, Director
    Chief Financial Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Springall, Jeremy Colin
    Senior Vice President born in October 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Dillon, Malcolm James
    Computer Scientist born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1997-12-09
    OF - Director → CIF 0
  • 8
    Wilson, Bryan John
    Executive born in April 1951
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Popovic, Tanja, Ms.
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Andorka, Dezso
    Vice President Northern Europe born in January 1935
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Gutlin, Ilya, Mr.
    Senior Vice President born in April 1967
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Hayden, Leslie Maurice
    Computer Scientist born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Kelly, James Vincent
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2001-09-19
    OF - Director → CIF 0
  • 14
    O'higgins, Colm Sean
    Chief Financial Officer born in September 1962
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Mcentee, Aileen Teresa Mary
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 16
    Morrell, Nicholas John
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1996-05-20
    OF - Director → CIF 0
  • 17
    Wilkie, John Kendall
    Computer Scientist born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1997-10-30
    OF - Director → CIF 0
    Wilkie, John Kendall
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1997-10-30
    OF - Secretary → CIF 0
  • 18
    Husson, Nicolas Emmanuel, Chief Executive Officer
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Lewendon, David Jonathan
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 2002-10-31
    OF - Director → CIF 0
    Lewendon, David Jonathan
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    Violante, Francesco
    Executive born in January 1951
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Leslie, Ian Paterson
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-07-22 ~ 2001-03-27
    OF - Director → CIF 0
  • 22
    Watkins, Robert George, Mr.
    Regional Vice President - Sita born in February 1963
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Azoulai, René Felix Nicolas
    Senior Vice President born in July 1962
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 24
    Durrey, Pierre Jean
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    555, Blaak, Rotterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Period: 2001-10-11 ~ now
Company number: 01391626
Registered names
SITA ADVANCED TRAVEL SOLUTIONS LIMITED - now
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 - 2001-10-11
    Registered number 01391626
    Sita, Level 5 Block A-c Apex, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 1978-09-29 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.