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
Active 4
  • 1
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Secretary → CIF 0
  • 4
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Hill, Richard Walter
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Vanmoerkerke, Bernard
    Insurance Broker born in August 1957
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 11
    Thuesen, Lars
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 12
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-06-03
    OF - Director → CIF 0
parent relation
Company in focus

SUN INTERNATIONAL (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUN INTERNATIONAL (UK) LTD
    Info
    Registered number 00632364
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 1959-07-09 (66 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.