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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
    Walters, Stuart Murray
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Watson, James Kenneth
    Born in January 1935
    Individual (14 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    OF - Director → CIF 0
  • 3
    Charnock, Alison
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1997-06-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 5
    Ecsery Merrens, Francesca Eva
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Evans, Paul Richard
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1992-09-23 ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-04-22 ~ 2011-04-14
    OF - Director → CIF 0
  • 10
    Olliver, Denis George
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-25
    OF - Director → CIF 0
  • 11
    Jones, Bryn Rhys
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Mather, John Douglas
    Born in January 1936
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    OF - Director → CIF 0
  • 14
    Savery, Colin Daniel
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 17
    Baynard, Stephen
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Barrass, Steven Robert
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 20
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (21 offsprings)
    Officer
    1995-06-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 21
    Conlon, James Martin
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2000-02-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 22
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1992-09-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 23
    Bavister, John Howard
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1998-12-23 ~ 2002-03-06
    OF - Director → CIF 0
  • 24
    Thornell, Beverley Jane
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 25
    Woods, Peter
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1995-05-05
    OF - Director → CIF 0
  • 26
    Whitehouse, Melanie
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2008-04-22
    OF - Director → CIF 0
  • 27
    Martin, Jill
    Born in August 1965
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 28
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 29
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Blackledge, David Albert
    Born in February 1958
    Individual (34 offsprings)
    Officer
    (before 1992-08-15) ~ 2000-01-12
    OF - Director → CIF 0
  • 31
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 32
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 33
    Morosco, Julie
    Born in September 1961
    Individual (7 offsprings)
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Detko, Tadeusz Stephen
    Individual (23 offsprings)
    Officer
    1992-09-23 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 35
    Sleath, David Anthony Heathcote
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2000-01-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 36
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 37
    Robinson, Simon Lee
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2007-10-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 38
    Russell, Justin Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 39
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-01-09
    OF - Director → CIF 0
  • 40
    Bennett, Anthony John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    OF - Director → CIF 0
  • 42
    Pinch, Steven John
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 43
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 44
    Mckinlay, Colin
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 45
    Risdale, Glenn
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 46
    Davies, Roger Oliver
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 47
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 48
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 49
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    1993-10-04 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1994-03-07 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 50
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 51
    Endacott, Steven
    Born in February 1965
    Individual (58 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 52
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    1998-12-23 ~ 2003-01-06
    OF - Director → CIF 0
    2003-03-06 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1999-03-11 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 53
    Fisher, Terry
    Born in November 1962
    Individual (60 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 54
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 55
    Welch, Kevin
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 56
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 57
    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, 243 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-23
    OF - Secretary → CIF 0
  • 58
    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, 195 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Director → CIF 0
    1999-03-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 59
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    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 (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS COOK RETAIL LIMITED

Period: 2007-11-01 ~ now
Company number: 00102630 NF003252... (more)
Registered names
THOMAS COOK RETAIL LIMITED - now NF003252... (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
    PICKFORDS TRAVEL SERVICE 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 (117 years 3 months). The status of the company number 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Dissolved on 2024-06-25 during the appointment or period of control
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RETAIL TRAVEL LIMITED
    - now 00918380 01453766... (more)
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED - 1999-11-24
    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 - 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.