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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 30
  • 1
    Stauber, Ronen Larry
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Dadswell, Geoff John
    Individual (18 offsprings)
    Officer
    2007-07-27 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2006-03-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 5
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Tyson, Christopher David
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2012-07-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Bingham, Christopher James
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Boas, Rochelle Jennifer
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Keneally, William John
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Mahidharia, Bhakti
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Katz, Samuel Levi
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 13
    Smith, Marc James
    Born in February 1976
    Individual (59 offsprings)
    Officer
    2020-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Kozielski, Christie Ann
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Underwood, Steven
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 16
    Esterow, Kenneth
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2006-11-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2004-12-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2004-12-15 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 18
    Marchant, Maria
    Individual (24 offsprings)
    Officer
    2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-11-23 ~ 2011-05-03
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 20
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Vukelich, Chris Robert
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2006-11-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Manning, John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 24
    Fox, Christine Ann
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 25
    Caspi, Meir
    Born in August 1941
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2011-05-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-10 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 28
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    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
  • 29
    TORO PRIVATE OPCO, LTD. 11883371
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-10 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPORT (UK) SERVICES LIMITED

Period: 2012-01-24 ~ now
Company number: 05227753 02530231
Registered names
TRAVELPORT (UK) SERVICES LIMITED - now 02530231
CODESILVER LIMITED - 2004-12-16
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.