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
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Secretary & Legal Advi
    Individual (150 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Director → CIF 0
Ceased 56
  • 1
    Jones, Bryn Rhys
    Sales Director born in December 1945
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Charnock, Alison
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Whitehouse, Melanie
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Olliver, Denis George
    Divisional Managing Dir born in April 1944
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 5
    Bavister, John Howard
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2002-03-06
    OF - Director → CIF 0
  • 6
    Saunders, Roy
    Company Director born in December 1958
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 8
    Bennett, Anthony John
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Shanks, Peter David Kenneth
    Purchasing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 10
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 11
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 12
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 13
    Ecsery Merrens, Francesca Eva
    Marketing Director born in July 1963
    Individual
    Officer
    1996-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 15
    Crossland, David
    Chairman born in December 1946
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 16
    Morosco, Julie
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Burns, David Campbell
    Solicitor born in July 1956
    Individual
    Officer
    1993-10-04 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    1994-03-07 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 18
    Sleath, David Anthony Heathcote
    Retail Devlopment/Property Dir born in October 1963
    Individual (16 offsprings)
    Officer
    2000-01-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 19
    Watson, James Kenneth
    Chairman born in January 1935
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 20
    Risdale, Glenn
    Director Of Group Business born in April 1962
    Individual
    Officer
    2004-09-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 21
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 2000-01-12
    OF - Director → CIF 0
  • 23
    Clancy, Timothy Patrick
    Deputy Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 25
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 27
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2011-04-14
    OF - Director → CIF 0
  • 28
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 29
    Mather, John Douglas
    Director born in January 1936
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 30
    Baynard, Stephen
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Nancarrow, Mark James St John
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2008-10-30
    OF - Director → CIF 0
  • 32
    Martin, Jill
    Sales Director born in August 1965
    Individual
    Officer
    1997-02-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 33
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Conlon, James Martin
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 35
    Endacott, Steven
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 36
    Harris, David Ronald
    Company Director born in October 1962
    Individual
    Officer
    2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 37
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2015-01-09
    OF - Director → CIF 0
  • 38
    Robinson, Simon Lee
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 39
    Welch, Kevin
    Commercial And Marketing Direc born in June 1950
    Individual
    Officer
    1993-12-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 40
    Walters, Stuart Murray
    Director born in April 1960
    Individual
    Officer
    1998-12-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    Marcall, Raymond George
    Sales & Marketing Director born in February 1950
    Individual
    Officer
    1992-09-23 ~ 1996-12-11
    OF - Director → CIF 0
  • 42
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    1998-12-23 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    2003-03-06 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-03-11 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 43
    Davies, Roger Oliver
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    Savery, Colin Daniel
    Information Technology Directo born in August 1954
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 45
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2003-05-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 46
    Thornell, Beverley Jane
    Solicitor
    Individual
    Officer
    1998-12-23 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 47
    Woods, Peter
    Director born in January 1945
    Individual
    Officer
    1993-12-15 ~ 1995-05-05
    OF - Director → CIF 0
  • 48
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 49
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 50
    Thuesen, Lars
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 51
    Bloodworth, John Milton
    Managing Director Retail Tour born in January 1949
    Individual
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 52
    Evans, Paul Richard
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2000-10-24
    OF - Director → CIF 0
  • 53
    Pinch, Steven John
    Finance Director born in January 1965
    Individual
    Officer
    2006-03-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 54
    Fisher, Terry
    Company Director born in November 1962
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 55
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Thomas Cook Group Plc, Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    1999-03-15 ~ 2008-04-22
    PE - Director → CIF 0
  • 56
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    ~ 1992-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK RETAIL LIMITED

Previous name
GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
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 2 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
Active 3
  • 1
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.