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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
Active 2
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Endacott, Steven
    Commercial Director born in March 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1998-07-08
    OF - Director → CIF 0
    Endacott, Steven
    Company Director born in March 1965
    Individual (41 offsprings)
    icon of calendar 2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 2
    Collinson, Harold Hugh
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
    Collinson, Harold Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Rothwell, Peter Francis
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 2000-10-05
    OF - Director → CIF 0
  • 5
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Collins, David
    Information Technology Manager born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 7
    Clemence, Andrew John
    Tour Operator born in October 1962
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Wills, Amanda
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Evans, Paul Richard
    Products And Contracts Directo born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 10
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Conlon, James Martin
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 13
    Sims, Edward Stewart Aidan
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Reilly, Gerald
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Thuesen, Lars
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2001-07-17
    OF - Director → CIF 0
  • 17
    Porter, Amanda Cheryl
    Senior Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2013-06-17
    OF - Director → CIF 0
  • 18
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 20
    Mottershead, Christopher Alan Leigh
    Finance Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 21
    Marcall, Raymond George
    Sales And Marketing born in March 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 22
    Cooper, Andrew Victor
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 23
    Waslander, Ton
    Tour Operator born in December 1947
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1996-09-06
    OF - Director → CIF 0
  • 24
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 25
    Crossland, David
    Tour Operator born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-25
    OF - Director → CIF 0
  • 26
    Cheetham, Matthew James
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 1998-09-28
    OF - Director → CIF 0
  • 27
    Carrick, Richard John
    Marketing Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 28
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 29
    Sweeney, Terence James
    I T Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 30
    Ingleson, Lesley
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-01-02 ~ 2002-01-12
    OF - Director → CIF 0
  • 31
    Winspear, Tamsin Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 32
    Mcerlean, Anita
    Sales Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 33
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Waggott, William Harrison
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 35
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 36
    Trickett, Thomas
    Tour Operator born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 37
    Clancy, Timothy Patrick
    Deputy Managing Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 38
    Mcgrorty, William
    Tour Operator born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
    Mcgrorty, William
    Company Director born in April 1953
    Individual (1 offspring)
    icon of calendar 1997-09-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 39
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 40
    Burns, David Campbell
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 1 LIMITED

Previous names
A.I.R. TOURS LIMITED - 1985-08-16
AIRTOURS HOLIDAYS LIMITED - 2013-07-15
AIRTOURS LIMITED - 1986-09-29
PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 1 LIMITED
    Info
    A.I.R. TOURS LIMITED - 1985-08-16
    AIRTOURS HOLIDAYS LIMITED - 1985-08-16
    AIRTOURS LIMITED - 1985-08-16
    PENDLE TRAVEL SERVICES LIMITED - 1985-08-16
    Registered number 00695530
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.