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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 42
  • 1
    Beck, Neil
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1992-10-05 ~ 2000-05-15
    OF - Director → CIF 0
    Beck, Neil
    Individual (3 offsprings)
    Officer
    1997-03-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Samuel, Horgan
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 3
    Buckman, Michael
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mulvany, Mark Searle
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1993-11-11
    OF - Director → CIF 0
  • 6
    Ostrowski, Tadeusz Aleksander
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2011-09-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Parks, Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Emery, Philip John
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 11
    Dillard-iii, Doyle Madison
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 12
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 14
    Smith, Marc James
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 15
    Horrocks, Samuel
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 16
    Mooney, Kevin
    Born in April 1958
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Chacko, Ninan
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2006-03-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 19
    Dale, Messick
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2004-02-16
    OF - Director → CIF 0
  • 20
    Elsworthy, Lewis
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Callas, George Chris
    Born in September 1956
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1996-03-05
    OF - Director → CIF 0
  • 22
    Rader, Calvin Lewis
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    Lawrenson, Stuart John
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1993-08-13
    OF - Director → CIF 0
    Officer
    (before 1993-08-13) ~ 1997-03-15
    OF - Secretary → CIF 0
  • 24
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 26
    Burnham, Roy Forster
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-11-11
    OF - Director → CIF 0
  • 27
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 28
    Wood, Michael
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-11-22
    OF - Director → CIF 0
  • 29
    Clarke, Jason Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Zabala, Efrain
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1993-01-14
    OF - Director → CIF 0
  • 31
    Abramson, Douglas
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2003-12-31
    OF - Director → CIF 0
    Abramson, Douglas
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 32
    Cassidy, Margaret
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 33
    Toogood, Mark Lee
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Wright, Timothy
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 2004-07-23
    OF - Director → CIF 0
  • 35
    Bingham, Christopher James
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Nichols, Graham John
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2001-12-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 37
    Rodger, Alistair
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 39
    Hastings, Richard John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2011-10-20 ~ 2014-04-08
    OF - Director → CIF 0
  • 40
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELPORT SERVICES LIMITED

Period: 2008-06-02 ~ now
Company number: 02530231 05227753... (more)
Registered names
TRAVELPORT SERVICES LIMITED - now 05227753... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • TRAVELPORT SERVICES LIMITED
    Info
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 2008-06-02
    Registered number 02530231
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • TRAVELPORT LIMITED
    S
    Registered number 00000000
    Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
    Limited in Bermuda
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELPORT CORPORATE FINANCE LTD - now
    TRAVELPORT CORPORATE FINANCE PLC
    - 2021-05-24 11206537
    Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.