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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 65
  • 1
    Pope, John
    Company Chairman born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 2
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Bock, Eric John
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2013-10-07
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 4
    Byrne, Derek
    Airline Executive born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 5
    Lob, Hans
    Employee Austrian Airliners born in October 1947
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1994-03-14
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (34 offsprings)
    Officer
    2000-10-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Lusby Taylor, Pamela Jean
    Director
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Lusby Taylor, Pamela Jean
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 8
    Siappas, Constantine
    Director Olympic Airways born in October 1943
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1994-01-11
    OF - Director → CIF 0
  • 9
    Reutlinger, Paul
    Executive Vice President Marketing born in February 1943
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-03-14
    OF - Director → CIF 0
  • 10
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 11
    Matos Silva, Maria Eugenia
    Commercial Director born in May 1949
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1994-03-22
    OF - Director → CIF 0
  • 12
    Schmidt, Ferdinand
    Vice President born in May 1951
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-03-14
    OF - Director → CIF 0
  • 13
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 14
    Archontis, George
    Chairman Of The Board Of Direc born in March 1936
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1993-04-09
    OF - Director → CIF 0
  • 15
    Pantlin, Michael Biron
    Manager Marketing Distribution born in May 1948
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 16
    Bammer, Herbert, Dr
    Commercial Director (Airline) born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 17
    Rovekamp, Frank
    Vice President Passenger Marketing born in February 1955
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 18
    Redgrave, Shaun Robert Garth
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 19
    Bastos, Manuel Pereira
    Airline Managing Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 20
    Power, John
    Airline Executive born in April 1944
    Individual (3 offsprings)
    Officer
    1993-09-13 ~ 1994-03-14
    OF - Director → CIF 0
  • 21
    Thomson, William Craig
    Managing Director born in May 1945
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Van Veelen, Robert
    Airline Marketing Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 23
    Sebasti, Giuseppe
    Airline Marketing Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 24
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 25
    Walker, Mervyn Alexander Stephen
    Individual (20 offsprings)
    Officer
    ~ 1991-11-18
    OF - Secretary → CIF 0
  • 26
    Coleman, Maurice
    Airline Executive born in May 1947
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 27
    Meehan, Mark John
    Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Acton, Kyrl
    Airline Executive born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 30
    Graf, Peter
    Airline Marketing Executive born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 31
    Bristow, Paul Henry
    Finance Director born in November 1942
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 2000-03-15
    OF - Director → CIF 0
  • 32
    Marshall, Colin Marsh, Lord
    Airline Chief Executive born in November 1933
    Individual (33 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 33
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Filias, Vassilis, Professor
    Airline Board Chairman born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 35
    Watt, Gordon Campbell
    Vice Pres Product Development born in August 1948
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 36
    Gray, Babetta Ruth
    Business Executive born in February 1959
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 38
    Temple, Neil Allen
    Finance Director born in September 1951
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual (7 offsprings)
    Officer
    2020-04-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 40
    Pahaut, Andre
    Airline Board Vice Chairman born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 41
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (15 offsprings)
    Officer
    2020-04-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 42
    Rennie, Jane Mary
    Legal Executive
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 43
    Ballenger, Cheryl Mae
    Chief Financial Officer born in February 1956
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Clarke, Jason Robert
    Managing Director Global Sales born in May 1969
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 45
    Ramel, Peter
    Head Of Corporate Development born in August 1948
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-03-14
    OF - Director → CIF 0
  • 46
    Brace, Frederic F
    Finance born in September 1947
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-03-23
    OF - Director → CIF 0
  • 47
    Jarvis, Paul Henry
    Company Secretary
    Individual (39 offsprings)
    Officer
    1991-11-18 ~ 1992-06-17
    OF - Secretary → CIF 0
  • 48
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 49
    Bibb, Dean Richard
    Sales & Marketing Director born in June 1958
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 50
    King, Jonathan Paul
    Legal Director born in April 1949
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1998-08-25
    OF - Director → CIF 0
    King, Jonathan Paul
    Legal Adviser
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 51
    Kotsakis, John
    Director General Olympic Airwa born in June 1932
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1994-01-11
    OF - Director → CIF 0
  • 52
    Guyette, James Matthew
    Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1992-06-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 53
    Emery, Philip John
    Accountant born in December 1963
    Individual (12 offsprings)
    Officer
    2006-10-20 ~ 2013-10-07
    OF - Director → CIF 0
  • 54
    Stevens, Derek Maurice
    Airline Finance Director born in November 1938
    Individual (26 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 55
    Bouw, Pieter
    President And C E O born in June 1941
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1993-09-09
    OF - Director → CIF 0
  • 56
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 57
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 58
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 59
    Zeeman, John
    Airline Marketing Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 60
    Dadswell, Geoff John
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 61
    Carvalho Guiod De Castro, Jorge Augusto
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 62
    Hampton, Timothy James
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 63
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-07-08 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 64
    TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    09069455
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 65
    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
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GALILEO COMPANY

Period: 1988-11-10 ~ now
Company number: 02143570
Registered names
THE GALILEO COMPANY - now
HACKREMCO (NO.335) LIMITED - 1987-09-07 02949532... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE GALILEO COMPANY
    Info
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1988-11-10
    Registered number 02143570
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE UNLIMITED COMPANY incorporated on 1987-06-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • THE GALILEO COMPANY
    S
    Registered number 2143570
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALILEO PORTUGAL LIMITED
    03008824
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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