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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 42
  • 1
    Mcgrorty, William
    Tour Operator born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
    Mcgrorty, William
    Company Director born in April 1953
    Individual (2 offsprings)
    1997-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Waslander, Ton
    Tour Operator born in December 1947
    Individual (4 offsprings)
    Officer
    1991-08-23 ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Collins, David
    Information Technology Manager born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 5
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Wills, Amanda
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    Trickett, Thomas
    Tour Operator born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (46 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Winspear, Tamsin Jane
    Company Secretary
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 14
    Ingleson, Lesley
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-02 ~ 2002-01-12
    OF - Director → CIF 0
  • 15
    Reilly, Gerald
    Operations Director born in March 1954
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Marcall, Raymond George
    Sales And Marketing born in February 1950
    Individual (16 offsprings)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 17
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 18
    Carrick, Richard John
    Marketing Director born in June 1954
    Individual (31 offsprings)
    Officer
    1993-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Crossland, David
    Tour Operator born in December 1946
    Individual (29 offsprings)
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 20
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (48 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Endacott, Steven
    Commercial Director born in February 1965
    Individual (54 offsprings)
    Officer
    1993-07-01 ~ 1998-07-08
    OF - Director → CIF 0
    Endacott, Steven
    Company Director born in February 1965
    Individual (54 offsprings)
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 22
    Collinson, Harold Hugh
    Chartered Accountant born in October 1944
    Individual (18 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
    Collinson, Harold Hugh
    Individual (18 offsprings)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 23
    Mcerlean, Anita
    Sales Director born in May 1957
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 24
    Rothwell, Peter Francis
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    1995-07-04 ~ 2000-10-05
    OF - Director → CIF 0
  • 25
    Clemence, Andrew John
    Tour Operator born in October 1962
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 26
    Evans, Paul Richard
    Products And Contracts Directo born in July 1959
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 27
    Waggott, William Harrison
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    1998-05-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 28
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (39 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 29
    Clancy, Timothy Patrick
    Deputy Managing Director born in February 1968
    Individual (42 offsprings)
    Officer
    2001-05-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Cooper, Andrew Victor
    Company Secretary
    Individual (17 offsprings)
    Officer
    1994-10-01 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 31
    Sims, Edward Stewart Aidan
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Mottershead, Christopher Alan Leigh
    Finance Director born in September 1958
    Individual (33 offsprings)
    Officer
    1994-04-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 33
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1997-06-02 ~ 2001-07-17
    OF - Director → CIF 0
  • 34
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Conlon, James Martin
    Company Director born in December 1968
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 36
    Porter, Amanda Cheryl
    Senior Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2013-06-17
    OF - Director → CIF 0
  • 37
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 39
    Sweeney, Terence James
    I T Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 40
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 41
    Cheetham, Matthew James
    Director born in August 1961
    Individual (36 offsprings)
    Officer
    1995-10-03 ~ 1998-09-28
    OF - Director → CIF 0
  • 42
    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, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 1 LIMITED

Period: 2013-07-15 ~ 2016-11-30
Company number: 00695530
Registered names
CLOSE NUMBER 1 LIMITED - Dissolved 03354192... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 1 LIMITED
    Info
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 2013-07-15
    AIRTOURS LIMITED - 2013-07-15
    A.I.R. TOURS LIMITED - 2013-07-15
    Registered number 00695530
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1961-06-14 and dissolved on 2016-11-30 (55 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.