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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 12
  • 1
    Boas, Rochelle Jennifer
    Attorney born in April 1973
    Individual (11 offsprings)
    Officer
    2016-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregory Tod Webb
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Russell, Peter Brian
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2015-03-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Elieson, John
    Chief Operating Officer born in September 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    Hampton, Timothy James
    Head Of Tax born in May 1957
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2015-03-30 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 9
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Basoukeas, Antonios Spyros
    Group Controller born in August 1963
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TORO PRIVATE OPCO, LTD
    TORO PRIVATE OPCO, LTD. 11883371
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2019-05-30 ~ 2025-01-01
    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 GROUP INVESTMENTS LIMITED

Period: 2015-03-30 ~ now
Company number: 09517666
Registered name
TRAVELPORT GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELPORT GROUP INVESTMENTS LIMITED
    Info
    Registered number 09517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TRAVELPORT GROUP INVESTMENTS LIMITED
    S
    Registered number 9517666
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    TRAVELPORT DIGITAL (UK) LIMITED
    - now 05442051
    MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED
    - 2016-12-20 05442051
    MOBILE TRAVEL TECHNOLOGIES LIMITED - 2014-08-07
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TRAVELPORT FINANCE LIMITED
    07307716
    Axis One Axis Park, 10 Hurricane Way, Langley
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRAVELPORT GLOBAL LIMITED
    09060030
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRAVELPORT PAYMENT SOLUTIONS LIMITED
    10021465
    Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
    09069455
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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