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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 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    EXHIBITIONS ONE LIMITED - 2008-01-07
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Allvey, David Philip
    Non Executive Director born in March 1945
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Sanderson, Eric Fenton
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Secretary → CIF 0
  • 10
    Thuesen, Lars
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Allkins, John Stephen
    Group Finance Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Marcall, Raymond George
    Sales And Marketing Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 15
    Mchugh, Peter Thomas
    Group Chief Executive Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Waslander, Ton
    Overseas Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-08
    OF - Director → CIF 0
  • 17
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Crossland, David
    Tour Operator born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-27
    OF - Director → CIF 0
  • 19
    Davies, Roger Oliver
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2004-12-24
    OF - Director → CIF 0
  • 21
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 22
    Sandahl, Bjorn Christer
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2004-03-22
    OF - Director → CIF 0
  • 23
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 24
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 26
    Frank, Howard Steven
    Cruise Line Executive born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Porter, Angus James, Doctor
    Non Executive Director born in June 1957
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 28
    Farmer, Tom, Sir
    Non Executive Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2007-06-13
    OF - Director → CIF 0
  • 29
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2013-02-21
    OF - Director → CIF 0
  • 30
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 31
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 32
    Weihagen, Sam Ivar Erland
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 33
    Arison, Michael Meir
    Cruise Line Executive born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 34
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 35
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2003-08-22
    OF - Director → CIF 0
  • 36
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 37
    Trickett, Thomas
    Retired born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 38
    Bishop, Michael David, Lord Glendonbrook Cbe
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-05-08
    OF - Director → CIF 0
  • 39
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 40
    Byrne, Timothy Russell
    Finance Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2002-10-16
    OF - Director → CIF 0
  • 41
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 42
    Burnell, Roger Douglas
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 43
    Burns, David Campbell
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1998-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MYTRAVEL GROUP LIMITED

Previous names
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
MYTRAVEL GROUP PLC - 2014-05-15
AIRTOURS PLC - 2002-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MYTRAVEL GROUP LIMITED
    Info
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    MYTRAVEL GROUP PLC - 1986-09-29
    AIRTOURS PLC - 1986-09-29
    Registered number 00742748
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1962-12-03 (63 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-02
    CIF 0
  • THOMAS COOK UK LIMITED
    S
    Registered number 742748
    icon of addressThe Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough, PE3 8SB
    UK
    CIF 1
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    icon of addressPark House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    icon of addressWestern House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    INHOCO 348 LIMITED - 1994-08-08
    GOING ABROAD LIMITED - 1995-04-26
    icon of addressC/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MYTSHELFCO 2 LIMITED - 2006-06-05
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    icon of calendar 2003-12-11 ~ 2012-04-30
    CIF 1 - Director → ME

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