logo
explain how to read the page

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 21
  • 1
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Schulz, Antun
    Tour Operators born in November 1940
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (36 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Vanmoerkerke, Bernard
    Insurance Broker born in August 1957
    Individual (13 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (279 offsprings)
    Officer
    2005-05-09 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-11-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Croft, Norman Alan
    Tour Operator born in October 1949
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Thuesen, Lars
    Director born in March 1956
    Individual (35 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-05-28
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Secretary → CIF 0
  • 14
    Hill, Richard Walter
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-05-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (24 offsprings)
    Officer
    2005-05-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 18
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Director → CIF 0
  • 19
    Nye-brown, Barrie Ernest
    Tour Operator born in April 1940
    Individual (11 offsprings)
    Officer
    (before 1988-10-03) ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 21
    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

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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.