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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 3
  • 1
    Allen, James
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    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 2018-03-16 ~ now
    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
Ceased 62
  • 1
    Stark, Gavin Jonathan
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 2
    Thomson, William Craig
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Graf, Peter
    Airline Marketing Executive born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Bristow, Paul Henry
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Byrne, Derek
    Airline Executive born in July 1943
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 6
    Lob, Hans
    Employee Austrian Airliners born in October 1947
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Filias, Vassilis, Professor
    Airline Board Chairman born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 9
    Sebasti, Giuseppe
    Airline Marketing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 10
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 11
    Carvalho Guiod De Castro, Jorge Augusto
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 12
    Jarvis, Paul Henry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1992-06-17
    OF - Secretary → CIF 0
  • 13
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 14
    Kotsakis, John
    Director General Olympic Airwa born in June 1932
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1994-01-11
    OF - Director → CIF 0
  • 15
    Rovekamp, Frank
    Vice President Passenger Marketing born in February 1955
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 16
    Lusby Taylor, Pamela Jean
    Director
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Lusby Taylor, Pamela Jean
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 17
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2022-10-21
    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
    Acton, Kyrl
    Airline Executive born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 20
    Pahaut, Andre
    Airline Board Vice Chairman born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 21
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 22
    King, Jonathan Paul
    Legal Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-08-25
    OF - Director → CIF 0
    King, Jonathan Paul
    Legal Adviser
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 23
    Siappas, Constantine
    Director Olympic Airways born in October 1943
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1994-01-11
    OF - Director → CIF 0
  • 24
    Pope, John
    Company Chairman born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 25
    Bibb, Dean Richard
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Bastos, Manuel Pereira
    Airline Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 27
    Bammer, Herbert, Dr
    Commercial Director (Airline) born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 28
    Van Veelen, Robert
    Airline Marketing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 29
    Emery, Philip John
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2013-10-07
    OF - Director → CIF 0
  • 30
    Meehan, Mark John
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 31
    Watt, Gordon Campbell
    Vice Pres Product Development born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 32
    Temple, Neil Allen
    Finance Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Stevens, Derek Maurice
    Airline Finance Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 34
    Pantlin, Michael Biron
    Manager Marketing Distribution born in May 1948
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 35
    Coleman, Maurice
    Airline Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 36
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2013-10-07
    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
  • 37
    Marshall, Colin Marsh, Lord
    Airline Chief Executive born in November 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 38
    Guyette, James Matthew
    Executive born in April 1945
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 39
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 40
    Ballenger, Cheryl Mae
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 41
    Archontis, George
    Chairman Of The Board Of Direc born in March 1936
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1993-04-09
    OF - Director → CIF 0
  • 42
    Walker, Mervyn Alexander Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-18
    OF - Secretary → CIF 0
  • 43
    Power, John
    Airline Executive born in April 1944
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-03-14
    OF - Director → CIF 0
  • 44
    Ramel, Peter
    Head Of Corporate Development born in August 1948
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1994-03-14
    OF - Director → CIF 0
  • 45
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 46
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 47
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 48
    Rennie, Jane Mary
    Legal Executive
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 49
    Matos Silva, Maria Eugenia
    Commercial Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-03-22
    OF - Director → CIF 0
  • 50
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 51
    Clarke, Jason Robert
    Managing Director Global Sales born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 52
    Zeeman, John
    Airline Marketing Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 53
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 54
    Reutlinger, Paul
    Executive Vice President Marketing born in February 1943
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-03-14
    OF - Director → CIF 0
  • 55
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 56
    Bouw, Pieter
    President And C E O born in June 1941
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-09-09
    OF - Director → CIF 0
  • 57
    Schmidt, Ferdinand
    Vice President born in May 1951
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1994-03-14
    OF - Director → CIF 0
  • 58
    Gray, Babetta Ruth
    Business Executive born in February 1959
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 59
    Brace, Frederic F
    Finance born in September 1947
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-03-23
    OF - Director → CIF 0
  • 60
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 61
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents)
    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
  • 62
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-07-08 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GALILEO COMPANY

Previous names
HACKREMCO (NO.335) LIMITED - 1987-09-07
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE GALILEO COMPANY
    Info
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1987-09-07
    Registered number 02143570
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE UNLIMITED COMPANY incorporated on 1987-06-30 (38 years 5 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
    icon of addressAxis 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
Active 1
  • icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.