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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 14
  • 1
    Hampton, Timothy James
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2014-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Underwood, Steven
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 3
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2014-05-28 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Russell, Peter Brian
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2014-05-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (16 offsprings)
    Officer
    2024-04-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2024-04-17
    OF - Director → CIF 0
  • 10
    Wilde, Aaron
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 12
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Basoukeas, Antonios Spyros
    Group Controller born in August 1963
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELPORT GLOBAL LIMITED

Period: 2014-05-28 ~ now
Company number: 09060030
Registered name
TRAVELPORT GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELPORT GLOBAL LIMITED
    Info
    Registered number 09060030
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 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
  • TRAVELPORT GLOBAL LIMITED
    S
    Registered number 9060030
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977 09062037... (more)
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRAVELPORT OPERATIONS LIMITED
    09062037 01254977... (more)
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRAVELPORT SERVICES LIMITED
    - now 02530231 05227753... (more)
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.