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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
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Allen, James
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Stark, Gavin Jonathan
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 2
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 3
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Basoukeas, Antonios Spyros
    Group Controller born in August 1963
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Russell, Peter Brian
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    Underwood, Steven
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2021-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

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

Related profiles found in government register
  • TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    Info
    Registered number 09069455
    icon of addressAxis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    S
    Registered number 9069455
    icon of addressAxis 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    icon of addressAxis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.