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
    Freeman, Kevin
    Vp, Head Of Tax born in June 1978
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
  • 2
    Horrocks, Samuel
    Deputy Chief Financial Officer born in September 1976
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 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
    2014-05-28 ~ 2014-12-19
    OF - secretary → CIF 0
  • 3
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2020-04-01
    OF - director → 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
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-22 ~ 2017-01-13
    OF - secretary → CIF 0
  • 6
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-08-05
    OF - secretary → CIF 0
  • 7
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (13 offsprings)
    Officer
    2020-01-31 ~ 2024-04-17
    OF - director → CIF 0
  • 8
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 9
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual
    Officer
    2020-12-07 ~ 2022-10-21
    OF - director → CIF 0
  • 10
    Underwood, Steven
    Individual
    Officer
    2020-11-03 ~ 2021-10-04
    OF - secretary → 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). 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
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ 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
  • 2
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    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
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.