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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
Active 3
  • 1
    Wilde, Aaron
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    TRAVELPORT GROUP INVESTMENTS LIMITED
    09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Russell, Peter Brian
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 7
    Underwood, Steven
    Individual
    Officer
    2020-11-03 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 8
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Basoukeas, Antonios Spyros
    Group Controller born in August 1963
    Individual
    Officer
    2019-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Marchant, Maria
    Individual
    Officer
    2014-05-28 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELPORT GLOBAL LIMITED

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 9 months). The company status 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
Active 4
  • 1
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07 01443124, 01500669, 01525148... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977
    GALILEO INTERNATIONAL LIMITED - 2008-06-02 02509464
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TRAVELPORT OPERATIONS LIMITED
    09062037
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TRAVELPORT SERVICES LIMITED
    - now 02530231 05227753
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.