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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 10
  • 1
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2001-04-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    1992-08-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Middleton, Peter
    Group Chief Executive Officer born in February 1940
    Individual (37 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    ~ 2010-12-14
    OF - Secretary → CIF 0
  • 10
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Bretton, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2010-10-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS TRAVEL LIMITED

Period: 1990-01-22 ~ 2016-02-24
Company number: 00040883
Registered names
COMPASS TRAVEL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COMPASS TRAVEL LIMITED
    Info
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Registered number 00040883
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1894-04-07 and dissolved on 2016-02-24 (121 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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