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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 18
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2005-04-26 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-10 ~ 2007-12-31
    OF - Secretary → 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
    2013-04-09 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1991-08-09) ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual (10 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Secretary → CIF 0
  • 7
    Vanmoerkerke, Bernard
    Insurance Broker born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (10 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (82 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (34 offsprings)
    Officer
    (before 1991-08-09) ~ 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 September 1952
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    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
  • 18
    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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SUN INTERNATIONAL (UK) LTD

Period: 1959-07-09 ~ now
Company number: 00632364
Registered name
SUN INTERNATIONAL (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUN INTERNATIONAL (UK) LTD
    Info
    Registered number 00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-09 (66 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.