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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 59
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (267 offsprings)
    Officer
    1998-12-23 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    2003-03-06 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    1999-03-11 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 2
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Baynard, Stephen
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Pinch, Steven John
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-04-22 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Welch, Kevin
    Commercial And Marketing Direc born in June 1950
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 9
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Savery, Colin Daniel
    Information Technology Directo born in August 1954
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Davies, Roger Oliver
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Morosco, Julie
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Martin, Jill
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 14
    Crossland, David
    Chairman born in December 1946
    Individual (29 offsprings)
    Officer
    1992-09-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 15
    Watson, James Kenneth
    Chairman born in January 1935
    Individual (12 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 16
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual (15 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 18
    Jones, Bryn Rhys
    Sales Director born in December 1945
    Individual (9 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    1992-09-23 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 20
    Bradley, Shirley
    Company Secretary & Legal Advi
    Individual (173 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Charnock, Alison
    Solicitor born in November 1969
    Individual (9 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 22
    Harris, David Ronald
    Company Director born in October 1962
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Whitehouse, Melanie
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2008-04-22
    OF - Director → CIF 0
  • 24
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (39 offsprings)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 25
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-01-09
    OF - Director → CIF 0
  • 27
    Endacott, Steven
    Company Director born in February 1965
    Individual (54 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 28
    Thornell, Beverley Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 29
    Clancy, Timothy Patrick
    Deputy Managing Director born in February 1968
    Individual (42 offsprings)
    Officer
    2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Ecsery Merrens, Francesca Eva
    Marketing Director born in July 1963
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 32
    Bennett, Anthony John
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Sleath, David Anthony Heathcote
    Retail Devlopment/Property Dir born in October 1963
    Individual (27 offsprings)
    Officer
    2000-01-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 34
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (32 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 35
    Mather, John Douglas
    Director born in January 1936
    Individual (16 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 36
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 37
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    1993-10-04 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 38
    Woods, Peter
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1995-05-05
    OF - Director → CIF 0
  • 39
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 40
    Bloodworth, John Milton
    Managing Director Retail Tour born in January 1949
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 41
    Walters, Stuart Murray
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Shanks, Peter David Kenneth
    Purchasing Director born in August 1958
    Individual (20 offsprings)
    Officer
    1995-06-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 43
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1997-06-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 44
    Olliver, Denis George
    Divisional Managing Dir born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 45
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 46
    Risdale, Glenn
    Director Of Group Business born in April 1962
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 47
    Fisher, Terry
    Company Director born in November 1962
    Individual (52 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 48
    Nancarrow, Mark James St John
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 49
    Robinson, Simon Lee
    Company Director born in May 1968
    Individual (12 offsprings)
    Officer
    2007-10-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 50
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 51
    Evans, Paul Richard
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 2000-10-24
    OF - Director → CIF 0
  • 52
    Bavister, John Howard
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    1998-12-23 ~ 2002-03-06
    OF - Director → CIF 0
  • 53
    Conlon, James Martin
    Company Director born in December 1968
    Individual (23 offsprings)
    Officer
    2000-02-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 54
    Saunders, Roy
    Company Director born in December 1958
    Individual (54 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 55
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 56
    Marcall, Raymond George
    Sales & Marketing Director born in February 1950
    Individual (16 offsprings)
    Officer
    1992-09-23 ~ 1996-12-11
    OF - Director → CIF 0
  • 57
    N F C SECRETARIAL SERVICES LIMITED
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 58
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Director → CIF 0
    1999-03-15 ~ 2008-04-22
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK RETAIL LIMITED

Period: 2007-11-01 ~ now
Company number: 00102630
Registered names
THOMAS COOK RETAIL LIMITED - now 00918380... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THOMAS COOK RETAIL LIMITED
    Info
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    Registered number 00102630
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1909-04-22 (116 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-03
    CIF 0
  • THOMAS COOK RETAIL LIMITED
    S
    Registered number 102630
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • THOMAS COOK RETAIL LIMITED
    S
    Registered number 102630
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RETAIL TRAVEL LIMITED
    - now 00918380 NF003558... (more)
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.