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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 28
  • 1
    Sanchez Quinones, Arturo
    Directive born in July 1959
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Jones, David Vincent
    General Manager born in September 1943
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 3
    Cuesta Ruifernandez, Fernando
    None Supplied born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Khosla, Simon
    General Manager born in March 1951
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-11-17
    OF - Director → CIF 0
  • 5
    Esclapes Diaz, Jacinto
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 6
    Rahman, Mahmudur
    Executive born in January 1953
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Russell, Timothy Ernest
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Doctor, David Mohammed
    Vice-President Wemea Markets born in April 1964
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Debuchy, Arnaud
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Kraft Antelyes, Diana
    Legal Director born in January 1972
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Mccleary, Michael
    Chief Accounting Officer born in February 1965
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Bousquet, Christophe
    None Supplied born in May 1962
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    Manzanares, David
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Bouzebiba, Diane
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Magesh, Champa Hariharan
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2018-03-06
    OF - Director → CIF 0
    Magesh, Champa Hariharan
    Evp Retail Travel Channels born in October 1972
    Individual (5 offsprings)
    2020-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Sattel, Julia
    Vp born in October 1955
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Pope, Toby
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Horder, Peter
    Marketing Executive born in January 1940
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1994-06-06
    OF - Director → CIF 0
  • 19
    Durand, Stephane
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2009-09-23
    OF - Director → CIF 0
  • 20
    Hann, Indira
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 21
    Sanz Diaz, Maria Cristina
    Corp Counsel 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
  • 22
    Tetaz, Cyril
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Nichols, Graham
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Caballero, Mario
    Lawyer born in November 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1999-01-02
    OF - Director → CIF 0
    Caballero, Mario
    Lawyer
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 25
    Benati, Francesca
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2026-01-26
    OF - Director → CIF 0
  • 26
    Maroto Camino, Luis Joaquin
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-03-21
    OF - Director → CIF 0
    Maroto, Luis Joaquin
    Chief Financial Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 27
    Boutin Sanchez, Christian
    Cluster Head born in January 1972
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 28
    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, 37 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
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
79909 - Other Reservation Service Activities N.e.c.

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 (37 years 9 months). 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
    3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2026-02-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.