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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
    Lob, Hans
    Born in October 1947
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Power, John
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1993-09-13 ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1991-11-18 ~ 1992-06-17
    OF - Secretary → CIF 0
  • 4
    Zeeman, John
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-12-02
    OF - Director → CIF 0
  • 5
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 6
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Emery, Philip John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2006-10-20 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Graf, Peter
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 10
    Temple, Neil Allen
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1994-03-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Sebasti, Giuseppe
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-03-14
    OF - Director → CIF 0
  • 12
    Pantlin, Michael Biron
    Born in May 1948
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 13
    Acton, Kyrl
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-04-07
    OF - Director → CIF 0
  • 14
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Matos Silva, Maria Eugenia
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Archontis, George
    Born in March 1936
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1993-04-09
    OF - Director → CIF 0
  • 18
    Bouw, Pieter
    Born in June 1941
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1993-09-09
    OF - Director → CIF 0
  • 19
    Pope, John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-06-18
    OF - Director → CIF 0
  • 20
    Stevens, Derek Maurice
    Born in November 1938
    Individual (27 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-03-14
    OF - Director → CIF 0
  • 21
    Mahidharia, Bhakti
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 23
    Carvalho Guiod De Castro, Jorge Augusto
    Born in August 1939
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1994-03-22
    OF - Director → CIF 0
  • 24
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (59 offsprings)
    Officer
    2020-04-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 25
    Kozielski, Christie Ann
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 26
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    Bibb, Dean Richard
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Clarke, Jason Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 29
    Redgrave, Shaun Robert Garth
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 30
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 31
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 32
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 33
    Filias, Vassilis, Professor
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-12-02
    OF - Director → CIF 0
  • 34
    Coleman, Maurice
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 35
    Siappas, Constantine
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1994-01-11
    OF - Director → CIF 0
  • 36
    Walker, Mervyn Alexander Stephen
    Individual (21 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 37
    Ramel, Peter
    Born in August 1948
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-03-14
    OF - Director → CIF 0
  • 38
    Brace, Frederic F
    Born in September 1947
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-03-23
    OF - Director → CIF 0
  • 39
    Gray, Babetta Ruth
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 40
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2013-10-07
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 41
    Thomson, William Craig
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Bastos, Manuel Pereira
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-09-24
    OF - Director → CIF 0
  • 43
    Schmidt, Ferdinand
    Born in May 1951
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-03-14
    OF - Director → CIF 0
  • 44
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2013-10-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 45
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-20
    OF - Director → CIF 0
  • 46
    Guyette, James Matthew
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1992-06-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 47
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 48
    Watt, Gordon Campbell
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 49
    Rovekamp, Frank
    Born in February 1955
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 50
    Kotsakis, John
    Born in June 1932
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1994-01-11
    OF - Director → CIF 0
  • 51
    Pahaut, Andre
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-01-29
    OF - Director → CIF 0
  • 52
    Lusby Taylor, Pamela Jean
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Officer
    1999-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 53
    Bammer, Herbert, Dr
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-04-20
    OF - Director → CIF 0
  • 54
    Ballenger, Cheryl Mae
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 55
    Reutlinger, Paul
    Born in February 1943
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-03-14
    OF - Director → CIF 0
  • 56
    Byrne, Derek
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-14
    OF - Director → CIF 0
  • 57
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 58
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 59
    Van Veelen, Robert
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-09-24
    OF - Director → CIF 0
  • 60
    King, Jonathan Paul
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1998-08-25
    OF - Director → CIF 0
    King, Jonathan Paul
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 61
    Bristow, Paul Henry
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 2000-03-15
    OF - Director → CIF 0
  • 62
    Rennie, Jane Mary
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 63
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-07-08 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 65
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02063790... (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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 (40 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 14 July 2026 and licensed under the Open Government Licence v3.0.