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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
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2000-03-17 ~ 2001-06-23
    OF - Director → CIF 0
  • 3
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Graham Bert
    Managing Director Group Financial Services born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Middleton, Peter
    Group Chief Executive Officer born in February 1940
    Individual (37 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 9
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2000-04-05 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2012-12-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Hayes, Robin Nicholas
    Director Gm Leisure Sales born in July 1966
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Johnson, Anthony Ian
    Group Director Finance born in August 1946
    Individual (47 offsprings)
    Officer
    1996-01-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-04-30
    OF - Director → CIF 0
    2003-12-31 ~ 2011-06-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    (before 1991-07-31) ~ 2011-02-08
    OF - Secretary → CIF 0
  • 16
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    1996-08-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-02-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 23 LIMITED

Period: 2013-07-18 ~ 2014-05-18
Company number: 00634534 03155236... (more)
Registered names
CLOSE NUMBER 23 LIMITED - Dissolved 03155236... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 23 LIMITED
    Info
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 2013-07-18
    CONWAY HUNT TRAVEL LIMITED - 2013-07-18
    Registered number 00634534
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1959-08-06 and dissolved on 2014-05-18 (54 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.