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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 19
  • 1
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2010-07-07 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 5
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (16 offsprings)
    Officer
    2025-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Underwood, Steven
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 8
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Russell, Peter Brian
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2014-02-03 ~ 2019-09-01
    OF - Director → CIF 0
  • 11
    Axton, Nicholas Robert John
    Head Of Treasury born in July 1978
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Tyson, Christopher David
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2010-07-07 ~ 2013-10-07
    OF - Director → CIF 0
  • 13
    Boas, Rochelle Jennifer
    Attorney born in April 1973
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    Emery, Philip John
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2010-07-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Wilde, Aaron
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2011-09-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Hampton, Timothy James
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2010-07-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    TRAVELPORT GROUP INVESTMENTS LIMITED
    09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELPORT FINANCE LIMITED

Period: 2010-07-07 ~ now
Company number: 07307716
Registered name
TRAVELPORT FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELPORT FINANCE LIMITED
    Info
    Registered number 07307716
    Axis One Axis Park, 10 Hurricane Way, Langley SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (15 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 0
  • Not found in our database.

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