Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-06-30
- Legal form
- private unlimited
- Activity
- 64209
- Registered office
- Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
THE GALILEO COMPANY is a private unlimited registered in GB, incorporated 1987-06-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GALILEO COMPANY
- THE GALILEO COMPANY
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02143570
- Status
- active
- Type
- private unlimited
- Incorporated
- 1987-06-30
- Registered office
- Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
- SIC
- 64209
- MANNING, Johndirector · British · appt 2023-04-04
- WILDE, Aarondirector · British · appt 2026-07-06
- AFSHAR, Natalie Elizabeth(resigned)secretary · British · appt 2006-10-20
- BOCK, Eric John(resigned)secretary · American · appt 2006-08-22
- BOCK, Eric John(resigned)secretary · American · appt 2001-10-01
- DADSWELL, Geoff John(resigned)secretary · Other · appt 2007-08-02
- JARVIS, Paul Henry(resigned)secretary · British · appt 1991-11-18
- KING, Jonathan Paul(resigned)secretary · British · appt 1992-06-17
- LUSBY TAYLOR, Pamela Jean(resigned)secretary · British · appt 1999-06-30
- MARCHANT, Maria(resigned)secretary · appt 2010-05-20
- NASTA, Marius Ion(resigned)secretary · Belgian · appt 2005-05-24
- REDGRAVE, Shaun Robert Garth(resigned)secretary · British · appt 2003-09-23
- ■Travelport Global Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-16 · trace owners →
- ■Travelport Travel Commerce Platform Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2027-05-01
- Outstanding charges
- 4
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRAVELPORT OPERATIONS LIMITEDbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner
- Travelport Group Investments Limitedbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner
- Travelport Group Investments Limitedbeneficial owner
- Mr Gregory Tod Webbbeneficial owner
- The Galileo Companybeneficial owner
- Mr Gregory Tod Webbbeneficial owner
- Mr John Mangelaarsbeneficial owner
- TRAVELPORT INTERNATIONAL LIMITEDbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner
- TRAVELPORT OPERATIONS LIMITEDbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner