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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 34
  • 1
    Scott, Steven
    Chartered Accountant born in April 1965
    Individual (125 offsprings)
    Officer
    1994-10-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 2
    Boyle, Fiona Lee
    Advertising born in March 1965
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1998-07-29
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (107 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (48 offsprings)
    Officer
    1997-11-28 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Green, Richard
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    1998-07-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Burke, Liam
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Parry, Robin
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (127 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Grey, Nicholas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-08-26 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    Chestnutt, Paul Edward
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 2000-10-23
    OF - Director → CIF 0
    Chestnutt, Paul Edward
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-07-29
    OF - Secretary → CIF 0
  • 17
    Boyle, Hugh
    Managing Director born in October 1954
    Individual (10 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-06-02
    OF - Director → CIF 0
  • 18
    Aird Mash, Phillip John
    Company Director born in April 1975
    Individual (50 offsprings)
    Officer
    2001-11-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Thuesen, Lars
    Director born in March 1956
    Individual (35 offsprings)
    Officer
    1998-07-29 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    Collins, Christopher James
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    Strauss, Peter
    Accountant born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-07-22
    OF - Director → CIF 0
  • 22
    Bloodworth, John Milton
    Managing Director born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 24
    Burns, David Campbell
    Individual (51 offsprings)
    Officer
    1998-07-29 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 25
    Pinch, Steven John
    Finance Director born in January 1965
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 26
    Boyle, John
    Overseas Director born in February 1952
    Individual (85 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-05-25
    OF - Director → CIF 0
  • 27
    Foks, John Willem
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-03-29
    OF - Director → CIF 0
  • 28
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 29
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2013-01-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 30
    Harris, Paul John
    Finance Director born in June 1971
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 31
    Sri Pathmanathan, Anil
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2001-08-14
    OF - Director → CIF 0
    2000-10-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 32
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    1998-07-29 ~ 2000-10-05
    OF - Director → CIF 0
  • 33
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 34
    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, 194 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 03673237... (more)
Registered names
CLOSE NUMBER 9 LIMITED - Dissolved 03673237... (more)
CLOSE NUMBER 9 PLC - 2016-03-11 03673237... (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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.