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

TRAVELPORT SERVICES LIMITED

Period: 2008-06-02 ~ now
Company number: 02530231
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.