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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 32
  • 1
    Chestnutt, Paul Edward
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    1992-02-27 ~ 2000-10-23
    OF - Director → CIF 0
    Chestnutt, Paul Edward
    Individual (3 offsprings)
    Officer
    ~ 1998-07-29
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-07-29 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Boyle, John
    Overseas Director born in February 1952
    Individual (86 offsprings)
    Officer
    ~ 1999-05-25
    OF - Director → CIF 0
  • 4
    Grey, Nicholas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Green, Richard
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    1998-07-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Burns, David Campbell
    Individual (46 offsprings)
    Officer
    1998-07-29 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 7
    Strauss, Peter
    Accountant born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Pinch, Steven John
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Boyle, Hugh
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    ~ 1999-06-02
    OF - Director → CIF 0
  • 11
    Foks, John Willem
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    ~ 1992-03-29
    OF - Director → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-08-26 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (46 offsprings)
    Officer
    1997-11-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 15
    Parry, Robin
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2003-10-15
    OF - Director → CIF 0
  • 16
    Harris, Paul John
    Finance Director born in June 1971
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-07-29 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Sri Pathmanathan, Anil
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2001-08-14
    OF - Director → CIF 0
    2000-10-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Collins, Christopher James
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 20
    Bloodworth, John Milton
    Managing Director born in January 1949
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 22
    Aird Mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Scott, Steven
    Chartered Accountant born in April 1965
    Individual (115 offsprings)
    Officer
    1994-10-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 25
    Boyle, Fiona Lee
    Advertising born in March 1965
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1998-07-29
    OF - Director → CIF 0
  • 26
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 27
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 29
    Burke, Liam
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 30
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2013-01-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 31
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 32
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 9 LIMITED

Period: 2016-03-11 ~ 2017-01-06
Company number: 00440452
Registered names
CLOSE NUMBER 9 LIMITED - Dissolved 01858512... (more)
CLOSE NUMBER 9 PLC - 2016-03-11 01858512... (more)
INSTONE TRAVEL PLC - 1991-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 9 LIMITED
    Info
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2016-03-11
    INSTONE TRAVEL PLC - 2016-03-11
    INSTONE TRAVEL SERVICES LIMITED - 2016-03-11
    Registered number 00440452
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1947-08-09 and dissolved on 2017-01-06 (69 years 4 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.