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
    Manning, John
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Conway, Bryan
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Russell, Peter Brian
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Stark, Gavin Jonathan
    Individual
    Officer
    2016-02-23 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 6
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual
    Officer
    2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Axton, Nicholas Robert John
    Head Of Treasury born in July 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual
    Officer
    2020-12-09 ~ 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 PAYMENT SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • TRAVELPORT PAYMENT SOLUTIONS LIMITED
    Info
    Registered number 10021465
    Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire SL3 8AG
    Private Limited Company incorporated on 2016-02-23 and dissolved on 2023-07-18 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.