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
    Allen, James
    Accountant born in January 1982
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Kevin
    Vp, Head Of Tax born in June 1978
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    TORO PRIVATE OPCO, LTD.
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-30 ~ now
    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
Ceased 11
  • 1
    Basoukeas, Antonios Spyros
    Group Controller born in August 1963
    Individual
    Officer
    2019-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Marchant, Maria
    Individual
    Officer
    2012-11-29 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Boas, Rochelle Jennifer
    Attorney born in April 1973
    Individual
    Officer
    2013-10-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Russell, Peter Brian
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 8
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (13 offsprings)
    Officer
    2020-01-31 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual
    Officer
    2020-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Tyson, Christopher David
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Clarendon House, 2 Church Street, Hamilton, Hm 11, 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 HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELPORT HOLDINGS (UK) LIMITED
    Info
    Registered number 08313447
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TRAVELPORT HOLDINGS (UK) LIMITED
    S
    Registered number 8313447
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTELZON INTERNATIONAL (UK) LIMITED - 2014-09-16
    TP HZ LIMITED - 2014-05-29
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.