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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 24
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-08-26 ~ 2008-02-11
    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
    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
  • 4
    Pinch, Steven John
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Green, Richard
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    1998-07-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Boyle, John
    Director born in February 1952
    Individual (86 offsprings)
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 12
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (45 offsprings)
    Officer
    1997-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (48 offsprings)
    Officer
    2003-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Chestnutt, Paul Edward
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2000-10-23
    OF - Director → CIF 0
    Chestnutt, Paul Edward
    Individual (3 offsprings)
    Officer
    ~ 1998-07-29
    OF - Secretary → CIF 0
  • 15
    Burns, David Campbell
    Company Secretary
    Individual (46 offsprings)
    Officer
    1998-07-29 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 16
    Grey, Nicholas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2000-02-28
    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
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 19
    Boyle, Hugh
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 20
    Strauss, Peter
    Accountant born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 21
    Harris, Paul John
    Finance Director born in June 1971
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 22
    Foks, John Willem
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 23
    Parry, Robin
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    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, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT AVIATION LIMITED

Period: 1996-01-31 ~ 2014-05-18
Company number: 00522826
Registered names
DIRECT AVIATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT AVIATION LIMITED
    Info
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1996-01-31
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1996-01-31
    Registered number 00522826
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1953-08-19 and dissolved on 2014-05-18 (60 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.