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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 2
  • 1
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    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
Ceased 39
  • 1
    Stark, Gavin Jonathan
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 2
    Toogood, Mark Lee
    Finance & Commercial Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 5
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Dillard-iii, Doyle Madison
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Parks, Michael
    Senior Vice President born in October 1959
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Abramson, Douglas
    Senior Vice President born in April 1950
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2003-12-31
    OF - Director → CIF 0
    Abramson, Douglas
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Callas, George Chris
    Vice President-Controller born in September 1956
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-03-05
    OF - Director → CIF 0
  • 10
    Dale, Messick
    Chief Financial Officer born in February 1964
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2004-02-16
    OF - Director → CIF 0
  • 11
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Burnham, Roy Forster
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 13
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Samuel, Horgan
    Chief Financial Officer born in November 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 15
    Rader, Calvin Lewis
    Chief Executive Officer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 16
    Mooney, Kevin
    Senior Vice President born in April 1958
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Emery, Philip John
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Ostrowski, Tadeusz Aleksander
    Lawyer born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-10-20
    OF - Director → CIF 0
  • 19
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Hastings, Richard John
    Lawyer born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-08
    OF - Director → CIF 0
  • 21
    Lawrenson, Stuart John
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 1997-03-15
    OF - Secretary → CIF 0
  • 22
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    Buckman, Michael
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Beck, Neil
    Director - Strategic Planning born in February 1945
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 2000-05-15
    OF - Director → CIF 0
    Beck, Neil
    Individual
    Officer
    icon of calendar 1997-03-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 26
    Dadswell, Geoff John
    Compliance & Ethics Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 27
    Elsworthy, Lewis
    Senior Vice President - Marketing born in June 1945
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Chacko, Ninan
    Senior Vice President born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 29
    Clarke, Jason Robert
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Mulvany, Mark Searle
    Chief Financial Officer born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 31
    Smith, Jeffrey
    Senior Vice President
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 32
    Wood, Michael
    Chief Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-11-22
    OF - Director → CIF 0
  • 33
    Wright, Timothy
    Senior Director Sales & Market born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 2004-07-23
    OF - Director → CIF 0
  • 34
    Cassidy, Margaret
    Vice President
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 35
    Rodger, Alistair
    Group Vice President Agency Sales, Europe, Middle born in August 1969
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Zabala, Efrain
    Chief Operating Officer born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 37
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 38
    Nichols, Graham John
    Vice President born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 39
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELPORT SERVICES LIMITED

Previous names
WORLDSPAN SERVICES LIMITED - 2008-06-02
BAYSTAGE SERVICES LIMITED - 1990-09-24
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELPORT SERVICES LIMITED
    Info
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 2008-06-02
    Registered number 02530231
    icon of addressAxis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.