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
Active 3
  • 1
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCt Corporation, 1209 Orange Street, Wilmington 19801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    icon of address1, Church Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Manvell, Holly
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 2
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Speck, Eric Johannes
    Executive Officer born in September 1956
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Jackson, Jeffery Mark
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    icon of calendar 2015-01-31 ~ 2017-08-25
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Schwarte, David A
    General Counsel born in July 1950
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 13
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Brashear, James Francis
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 16
    Gilliland, Michael Sam
    Business Executive born in April 1962
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 17
    Peluso, Michelle Anne
    President & Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

TVL EUROPE

Previous name
TRAVELOCITY EUROPE - 2015-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TVL EUROPE
    Info
    TRAVELOCITY EUROPE - 2015-02-25
    Registered number 05448223
    icon of address3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    PRIVATE UNLIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TVL EUROPE
    S
    Registered number 05448223
    icon of address1, Church Road, Richmond, England, TW9 2QE
    Unlimited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.