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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 4
  • 1
    Pope, Toby
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Benati, Francesca
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Tetaz, Cyril
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Manzanares, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Khosla, Simon
    General Manager born in March 1951
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-11-17
    OF - Director → CIF 0
  • 2
    Russell, Timothy Ernest
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Sattel, Julia
    Vp born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Bouzebiba, Diane
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Horder, Peter
    Marketing Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 6
    Boutin Sanchez, Christian
    Cluster Head born in January 1972
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Sanchez Quinones, Arturo
    Directive born in July 1959
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Cuesta Ruifernandez, Fernando
    None Supplied born in January 1968
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2020-09-14
    OF - Director → CIF 0
  • 9
    Magesh, Champa Hariharan
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2018-03-06
    OF - Director → CIF 0
    Magesh, Champa Hariharan
    Evp Retail Travel Channels born in October 1972
    Individual (1 offspring)
    icon of calendar 2020-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Maroto Camino, Luis Joaquin
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
    Maroto, Luis Joaquin
    Chief Financial Officer born in September 1964
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 11
    Sanz Diaz, Maria Cristina
    Corp Counsel born in October 1971
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2001-04-18
    OF - Director → CIF 0
    Sanz Diaz, Maria Cristina
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 12
    Esclapes Diaz, Jacinto
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 13
    Rahman, Mahmudur
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    Doctor, David Mohammed
    Vice-President Wemea Markets born in April 1964
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Hann, Indira
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 16
    Caballero, Mario
    Lawyer born in November 1935
    Individual
    Officer
    icon of calendar ~ 1999-01-02
    OF - Director → CIF 0
    Caballero, Mario
    Lawyer
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Secretary → CIF 0
  • 17
    Mccleary, Michael
    Chief Accounting Officer born in February 1965
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Kraft Antelyes, Diana
    Legal Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Jones, David Vincent
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 20
    Debuchy, Arnaud
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 21
    Bousquet, Christophe
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 22
    Nichols, Graham
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Durand, Stephane
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2009-09-23
    OF - Director → CIF 0
  • 24
    RAWLISON BUTLER NOMINEES LIMITED - now
    icon of addressGriffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2006-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AMADEUS IT SERVICES UK LIMITED

Previous names
AMADEUS MARKETING (UK) LIMITED - 2017-10-02
ROUTEDON LIMITED - 1989-03-20
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

  • AMADEUS IT SERVICES UK LIMITED
    Info
    AMADEUS MARKETING (UK) LIMITED - 2017-10-02
    ROUTEDON LIMITED - 2017-10-02
    Registered number 02276684
    icon of address3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex RH6 0NT
    PRIVATE LIMITED COMPANY incorporated on 1988-07-13 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.