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 4
  • 1
    Allen, James
    Accountant born in January 1982
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Manning, John
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
  • 3
    Cassidy, Margaret Katherine
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - secretary → CIF 0
  • 4
    TORO PRIVATE OPCO, LTD.
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-30 ~ 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
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2020-03-27
    OF - director → CIF 0
  • 2
    Boas, Rochelle Jennifer
    Director born in April 1973
    Individual
    Officer
    2018-02-14 ~ 2020-03-26
    OF - director → CIF 0
    Boas, Rochelle Jennifer
    Individual
    Officer
    2018-02-14 ~ 2020-03-27
    OF - secretary → CIF 0
  • 3
    Russell, Peter Brian
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ 2019-09-01
    OF - director → CIF 0
  • 4
    Fox, Christine Ann
    Group Financial Controller born in June 1980
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2020-12-09
    OF - director → CIF 0
  • 5
    Bingham, Christopher James
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2025-01-31
    OF - director → CIF 0
  • 6
    Mahidharia, Bhakti
    Head Of Tax born in February 1983
    Individual
    Officer
    2020-03-16 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Axton, Nicholas Robert John
    Head Of Treasury born in July 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2020-04-17
    OF - director → CIF 0
  • 8
    Smith, Marc James
    Group Vice President, Finance born in February 1976
    Individual
    Officer
    2020-12-09 ~ 2022-10-21
    OF - director → CIF 0
  • 9
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate
    Person with significant control
    2018-02-14 ~ 2019-05-30
    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
  • 10
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Dissolved corporate (1 parent)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    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
parent relation
Company in focus

TRAVELPORT CORPORATE FINANCE LTD

Previous name
TRAVELPORT CORPORATE FINANCE PLC - 2021-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRAVELPORT CORPORATE FINANCE LTD
    Info
    TRAVELPORT CORPORATE FINANCE PLC - 2021-05-24
    Registered number 11206537
    Axis One Axis Park, 10 Hurricane Way, Slough SL3 8AG
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    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.