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 5
  • 1
    Allen, James
    Accountant born in January 1982
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Manning, John
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Almeida, Nelson Bruno Neto De, Mr.
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Van Wely, Dick
    Commercial Director born in April 1944
    Individual
    Officer
    1995-01-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 3
    Marchant, Maria
    Individual
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Marketing Manager born in June 1966
    Individual (10 offsprings)
    Officer
    1995-01-11 ~ 1996-03-10
    OF - Director → CIF 0
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (10 offsprings)
    2000-11-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Meehan, Mark John
    Accountant born in July 1963
    Individual
    Officer
    2001-09-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Bibb, Dean Richard
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    1997-09-24 ~ 2000-05-16
    OF - Director → CIF 0
  • 8
    Pereira Brito Alves Barata, Pedro
    Marketing Director born in December 1962
    Individual
    Officer
    1996-11-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2011-09-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Eck, Rosemarie R
    Finance Manager born in January 1951
    Individual
    Officer
    1997-10-03 ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Loureiro, Antonio
    Country General Manager - Belgium, Spain born in October 1960
    Individual
    Officer
    2011-09-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 12
    Rodger, Alistair
    Group Vice President Agency Sales, Europe, Middle born in August 1969
    Individual
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Clarke, Jason Robert
    President And Managing Director Europe & Brazil born in May 1969
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2011-09-19
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 15
    Henson, Neil Stuart
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 16
    Redgrave, Shaun Robert Garth
    Individual
    Officer
    2003-09-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 17
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-05-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 18
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 20
    Rennie, Jane Mary
    Legal Executive
    Individual
    Officer
    1995-01-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-01-06 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 22
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-01-11 ~ 1995-01-11
    OF - Nominee Secretary → CIF 0
  • 23
    Emery, Philip John
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2011-09-19
    OF - Director → CIF 0
  • 24
    Lusby Taylor, Pamela Jean
    Director
    Individual
    Officer
    2001-09-28 ~ 2003-10-01
    OF - Director → CIF 0
    Lusby Taylor, Pamela Jean
    Individual
    Officer
    1999-06-30 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 25
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 26
    Saab, Mohamad Rabih Khaled
    Company Director born in October 1969
    Individual
    Officer
    2011-09-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 27
    Foulkes, Christine Amy
    Chartered Accountant born in November 1956
    Individual
    Officer
    1999-01-04 ~ 2000-01-21
    OF - Director → CIF 0
  • 28
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 29
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Gray, Babetta Ruth
    Business Executive born in February 1959
    Individual
    Officer
    2000-11-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 31
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    2006-02-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 32
    Thomson, William Craig
    Company Director born in May 1945
    Individual
    Officer
    1995-01-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Ballenger, Cheryl Mae
    Chief Financial Officer born in February 1956
    Individual
    Officer
    2000-11-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 34
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-06-30 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALILEO PORTUGAL LIMITED

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 (30 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.