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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 40
  • 1
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    1995-01-11 ~ 1996-03-10
    OF - Director → CIF 0
    2000-11-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Emery, Philip John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2006-09-18 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 5
    Bingham, Christopher James
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Almeida, Nelson Bruno Neto De, Mr.
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 9
    Kozielski, Christie Ann
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Bibb, Dean Richard
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2000-05-16
    OF - Director → CIF 0
  • 12
    Clarke, Jason Robert
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Foulkes, Christine Amy
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    Redgrave, Shaun Robert Garth
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 15
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Nominee Secretary → CIF 0
  • 19
    Eck, Rosemarie R
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    Mr John Mangelaars
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Gray, Babetta Ruth
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Saab, Mohamad Rabih Khaled
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 23
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-02-11 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 24
    Rodger, Alistair
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2011-09-19
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 26
    Thomson, William Craig
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-01-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Van Wely, Dick
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 29
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Lusby Taylor, Pamela Jean
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Officer
    1999-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 31
    Pereira Brito Alves Barata, Pedro
    Born in December 1962
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 32
    Ballenger, Cheryl Mae
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 34
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 35
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 36
    Loureiro, Antonio
    Born in October 1960
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 37
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 38
    Rennie, Jane Mary
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 39
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-06-30 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALILEO PORTUGAL LIMITED

Period: 1995-01-11 ~ now
Company number: 03008824
Registered name
GALILEO PORTUGAL LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • GALILEO PORTUGAL LIMITED
    Info
    Registered number 03008824
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.