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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 29
  • 1
    Rahman, Mahmudur
    Born in January 1953
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Hann, Indira
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    De Villiers, Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Durand, Stephane
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Russell, Timothy Ernest
    Born in October 1962
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Cuesta Ruifernandez, Fernando
    Born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Esclapes Diaz, Jacinto
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 8
    Debuchy, Arnaud
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 9
    Bousquet, Christophe
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Caballero, Mario
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1999-01-02
    OF - Director → CIF 0
    Caballero, Mario
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 11
    Manzanares, David
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Benati, Francesca
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Khosla, Simon
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-11-17
    OF - Director → CIF 0
  • 14
    Doctor, David Mohammed
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Tetaz, Cyril
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Maroto Camino, Luis Joaquin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
    Maroto, Luis Joaquin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 17
    Jones, David Vincent
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 18
    Pope, Toby
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Bouzebiba, Diane
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    Sanchez Quinones, Arturo
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2021-12-02
    OF - Director → CIF 0
  • 21
    Horder, Peter
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-06-06
    OF - Director → CIF 0
  • 22
    Sanz Diaz, Maria Cristina
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2001-04-18
    OF - Director → CIF 0
    Sanz Diaz, Maria Cristina
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 23
    Nichols, Graham
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Kraft Antelyes, Diana
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Sattel, Julia
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Mccleary, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Boutin Sanchez, Christian
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 28
    Magesh, Champa Hariharan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2018-03-06
    OF - Director → CIF 0
    2020-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    RAWLISON BUTLER NOMINEES LIMITED - now
    RAWLISON & BUTLER NOMINEES LIMITED
    - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2006-05-04 ~ 2006-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AMADEUS IT SERVICES UK LIMITED

Period: 2017-10-02 ~ now
Company number: 02276684
Registered names
AMADEUS IT SERVICES UK LIMITED - now
ROUTEDON LIMITED - 1989-03-20
Recent Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AMADEUS IT SERVICES UK LIMITED
    Info
    AMADEUS MARKETING (UK) LIMITED - 2017-10-02
    ROUTEDON LIMITED - 2017-10-02
    Registered number 02276684
    Part 3rd Floor (south Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1988-07-13 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • AMADEUS IT SEVICES UK LTD
    S
    Registered number 02276684
    Part 3rd Floor (south Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
    - now 04145979
    QUAYSHELFCO 827 LIMITED - 2001-06-11
    Part 3rd Floor (south Wing) 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2026-02-01 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.