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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 44
  • 1
    Sweeney, Terence James
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 2
    Collins, David
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1997-06-02 ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Evans, Paul Richard
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 5
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-12-11
    OF - Director → CIF 0
  • 7
    Waslander, Ton
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1991-08-23 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Cheetham, Matthew James
    Born in August 1961
    Individual (40 offsprings)
    Officer
    1995-10-03 ~ 1998-09-28
    OF - Director → CIF 0
  • 9
    Sims, Edward Stewart Aidan
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Aird Mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Mottershead, Christopher Alan Leigh
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1994-04-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Mcgrorty, William
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1995-10-03
    OF - Director → CIF 0
    1997-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-01-20
    OF - Director → CIF 0
    Collinson, Harold Hugh
    Individual (20 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 15
    Ingleson, Lesley
    Born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-02 ~ 2002-01-12
    OF - Director → CIF 0
  • 16
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Porter, Amanda Cheryl
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2013-06-17
    OF - Director → CIF 0
  • 18
    Trickett, Thomas
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-05-28
    OF - Director → CIF 0
  • 19
    Barrass, Steven Robert
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 21
    Wills, Amanda
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Conlon, James Martin
    Born in December 1968
    Individual (28 offsprings)
    Officer
    1997-10-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 23
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-07-25
    OF - Director → CIF 0
  • 24
    Clemence, Andrew John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 25
    Mcerlean, Anita
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 26
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    1998-05-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 27
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-01-20
    OF - Director → CIF 0
  • 28
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2001-05-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 31
    Cooper, Andrew Victor
    Individual (16 offsprings)
    Officer
    1994-10-01 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 32
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    1993-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 34
    Poile, Philip
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 35
    Reilly, Gerald
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1995-07-04 ~ 2000-10-05
    OF - Director → CIF 0
  • 37
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 38
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 39
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-01-20
    OF - Director → CIF 0
  • 40
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 41
    Endacott, Steven
    Born in February 1965
    Individual (58 offsprings)
    Officer
    1993-07-01 ~ 1998-07-08
    OF - Director → CIF 0
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 42
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Winspear, Tamsin Jane
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 44
    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, 195 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 04416666... (more)
Registered names
CLOSE NUMBER 1 LIMITED - Dissolved 04416666... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30
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 14 July 2026 and licensed under the Open Government Licence v3.0.