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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
    Allen, James
    Born in January 1982
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wenman, Helen
    Individual (18 offsprings)
    Officer
    2017-01-13 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 3
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Stark, Gavin Jonathan
    Individual (17 offsprings)
    Officer
    2015-12-10 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Hampton, Timothy James
    Head Of Tax born in May 1957
    Individual (19 offsprings)
    Officer
    2015-12-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Freeman, Kevin
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 9
    Underwood, Steven
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 10
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Boas, Rochelle Jennifer
    Attorney born in April 1973
    Individual (11 offsprings)
    Officer
    2015-12-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    TRAVELPORT OPERATIONS LIMITED
    09062037 01254977... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED

Period: 2015-12-10 ~ now
Company number: 09911787
Registered name
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
    Info
    Registered number 09911787
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
    S
    Registered number 09911787
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England, SL3 8AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
    09726717 01254977... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.