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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 3
  • 1
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    TORO PRIVATE OPCO, LTD.
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-30 ~ 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
Ceased 27
  • 1
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 3
    Stauber, Ronen Larry
    Director born in October 1968
    Individual
    Officer
    2005-03-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 6
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2011-05-03
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 8
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 9
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    2006-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual
    Officer
    2020-12-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 12
    Gray, Simon
    Accountant born in August 1967
    Individual (48 offsprings)
    Officer
    2011-05-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 13
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Boas, Rochelle Jennifer
    Attorney born in April 1973
    Individual
    Officer
    2013-10-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    Marchant, Maria
    Individual
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Kozielski, Christie Ann
    Business Executive born in September 1965
    Individual
    Officer
    2005-03-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Underwood, Steven
    Individual
    Officer
    2020-09-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 19
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Katz, Samuel Levi
    Executive born in September 1965
    Individual
    Officer
    2004-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Tyson, Christopher David
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 22
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    2006-11-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Keneally, William John
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2009-10-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 24
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 27
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-30
    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
parent relation
Company in focus

TRAVELPORT (UK) SERVICES LIMITED

Previous names
GULLIVERS SERVICES LIMITED - 2012-01-24
TRAVELPORT SERVICES LIMITED - 2008-06-02
CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
CODESILVER LIMITED - 2004-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELPORT (UK) SERVICES LIMITED
    Info
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2012-01-24
    CENDANT TRAVEL SERVICES LIMITED - 2012-01-24
    CODESILVER LIMITED - 2012-01-24
    Registered number 05227753
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.