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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 19
  • 1
    Dupuis, Richard Jean Marcel
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in October 1960
    Individual (267 offsprings)
    Officer
    2005-05-09 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Schulz, Antun
    Tour Operators born in December 1940
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Hill, Richard Walter
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Brian Jonathan
    Accountant born in July 1952
    Individual (10 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual (10 offsprings)
    Officer
    ~ 1998-11-10
    OF - Secretary → CIF 0
  • 7
    Vanmoerkerke, Bernard
    Insurance Broker born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (10 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    Rothwell, Peter Francis
    Director born in October 1959
    Individual (33 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Ferrin, Eamonn
    Managing Director Bct Travel G born in March 1963
    Individual (23 offsprings)
    Officer
    2005-05-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Bramble, Roger John Lawrence
    Company Director born in May 1932
    Individual (34 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Vanmoerkerke, Mark Dominique
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Bradley, Shirley
    Company Director born in May 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Croft, Norman Alan
    Tour Operator born in October 1949
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Nye-brown, Barrie Ernest
    Tour Operator born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Hallisey, David Michael William
    Solicitor born in December 1953
    Individual (163 offsprings)
    Officer
    2008-05-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    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

BELGIAN TRAVEL SERVICE LIMITED

Period: 1955-09-24 ~ 2014-05-18
Company number: 00555022
Registered name
BELGIAN TRAVEL SERVICE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BELGIAN TRAVEL SERVICE LIMITED
    Info
    Registered number 00555022
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1955-09-24 and dissolved on 2014-05-18 (58 years 7 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.