logo
explain how to read the page

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 63
  • 1
    Elizaga, David
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Friedrich, Gunter
    Manager It born in July 1960
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2000-08-08 ~ 2006-12-29
    OF - Nominee Secretary → CIF 0
  • 4
    Faundez Lalana, Gerardo
    Individual (2 offsprings)
    Officer
    2006-12-29 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Hammond, Timothy Shaun
    Senior Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hammond, Timothy Shaun
    Manager born in February 1965
    Individual (4 offsprings)
    2004-04-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Bedoucha, Louis Maurice
    Vp Investment Strategy born in September 1951
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Lebel, Bertrand
    Vice President Air France born in February 1953
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Tazon, Jose Antonio
    President & Ceo born in March 1943
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Schwierholz, Arnd
    Vice President born in January 1970
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    Rishton, John Frederick
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2000-12-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Capobianco, Vittorino Edoardo
    Director Of Alitalia born in October 1958
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Tompkins, Edwin Bartholomew
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Brenner, Gunter
    M D Lufthansa Germa N Ceneter G born in October 1947
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2000-09-22
    OF - Director → CIF 0
    2000-11-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Lopez De Guzman, Pedro
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Aversa, Pietro
    Director Of Alitalia born in May 1949
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Odier, Edouard
    Vp Inf Syst Air France born in August 1952
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Kirchner, Martin, Dr
    Md Lufthansa Commercial Holdin born in May 1962
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Perez-lozao Ruter, Francisco Maximillano
    Vp Corporate Strategy-Amadeus It Groups, S.A. born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Schmidt, Georg Helmut Rudiger
    Md Lufthansa Commercial Holdin born in February 1941
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 21
    Blaser, Eddo
    Vpict Passage born in September 1950
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Verhoeven, Dirk
    Gen Mgr Online Sales born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Perez-tenessa De Block, Javier
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Vauchy, Benoit
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Chereque, Phillippe
    Svp Strategy born in October 1951
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2000-08-30 ~ 2000-12-13
    OF - Director → CIF 0
  • 27
    Newman, Sarah Margaret
    Corporate Marketing Strategy born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2000-11-27
    OF - Director → CIF 0
    2000-08-30 ~ 2002-08-02
    OF - Director → CIF 0
  • 28
    Eber, Ulrich
    M Luftahnsa Commercial Holding born in December 1967
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    De Mojana Di Cologna, Francesco
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 30
    Esser, Ulrich
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2004-02-06
    OF - Director → CIF 0
  • 31
    Spurlock, David
    British Airways Director Of born in July 1967
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Bak, Yann
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 33
    Prieto, Mauricio Luis
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
    Prieto, Mauricio
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 34
    Setton, Daniel Jacques Joseph Alexandre
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 35
    Maroto Camino, Luis Joaquin
    Cfo born in September 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Uhlig, Stephanie
    Managing Director - Uk born in April 1970
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2016-01-13
    OF - Director → CIF 0
  • 37
    Visser, Marco Eric
    Vp Commercial Development & Re born in October 1962
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 38
    Zeigler, Yvonne, Dr
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 39
    Hodges, Andrew
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-04-07
    OF - Director → CIF 0
  • 40
    Poletti, Philippe
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 41
    Garcia Viejobueno, Felix
    Airline Mng born in March 1951
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Kientz, Bertrand
    Vp Application Development born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 43
    Brumelot, Nicolas
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 44
    Vimard, Philippe Jean-marie Gaston
    Chief Technical Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2016-07-25
    OF - Director → CIF 0
  • 45
    Laforgue, Javier
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Parker, Carl Henry
    Director born in July 1956
    Individual (24 offsprings)
    Officer
    2011-06-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 47
    Antinori, Thierry Marie Robert Charles
    Executive Vp Sales born in June 1961
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-08-27
    OF - Director → CIF 0
  • 48
    Huber, Volker
    Vp Direct Sales born in August 1966
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2000-11-16
    OF - Director → CIF 0
    Huber, Volker
    Senior Vp Direct & Online Sale born in August 1966
    Individual (2 offsprings)
    2001-08-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 49
    Essenberg, Henny
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 50
    Dunne, Dana Philip
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 51
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2000-08-08 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 52
    Mion, Stefano
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 53
    Colombel, Jerome Jacques Henri
    Finance Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 54
    Fauconnier, Lise
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 55
    Mallo Alvarez, Carlos
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 56
    Gaffey, Patrick Vincent
    Director Of E Commerce born in July 1954
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2000-11-24
    OF - Director → CIF 0
    2000-11-27 ~ 2000-12-13
    OF - Director → CIF 0
    Gaffey, Patrick Vincent
    E Commerce born in July 1954
    Individual (9 offsprings)
    2000-12-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 57
    Da Silva, Carlos
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 58
    Perez Rios, Javier
    Vice President born in May 1960
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2002-12-30
    OF - Director → CIF 0
    2003-06-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 59
    Maynard, Roger Paul
    Director Of Investments & All born in February 1943
    Individual (17 offsprings)
    Officer
    2002-08-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 60
    Becker, Claus
    Sgr Mgr Corp.Attorney born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 61
    Herzog, Christian
    Vp International Air France born in September 1956
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2002-01-15
    OF - Director → CIF 0
  • 62
    1, Boulevard De La Foire 1, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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
  • 63
    1, Boulevard De La Foire, Luxembourg, Grand Duchy Of Luxembourg, L-1528, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPODO LIMITED

Period: 2001-07-13 ~ now
Company number: 04051797
Registered names
OPODO LIMITED - now 04217584
Standard Industrial Classification
79110 - Travel Agency Activities

  • OPODO LIMITED
    Info
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
    Registered number 04051797
    12 Hammersmith Grove, London W6 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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