logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Sanderson, Eric Fenton
    Born in October 1951
    Individual (31 offsprings)
    Officer
    (before 1992-02-07) ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-05-13 ~ 2001-08-08
    OF - Director → CIF 0
  • 4
    Sandahl, Bjorn Christer
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2004-03-22
    OF - Director → CIF 0
  • 5
    Marcall, Raymond George
    Born in February 1950
    Individual (21 offsprings)
    Officer
    (before 1992-02-07) ~ 1996-12-11
    OF - Director → CIF 0
  • 6
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Waslander, Ton
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-02-07) ~ 1996-09-08
    OF - Director → CIF 0
  • 8
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    (before 1992-02-07) ~ 2001-05-08
    OF - Director → CIF 0
  • 9
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2002-02-08 ~ 2003-08-22
    OF - Director → CIF 0
  • 10
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1992-02-07) ~ 2000-01-20
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Trickett, Thomas
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2002-09-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    (before 1992-02-07) ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Beckett, Michael Ernest
    Born in August 1936
    Individual (33 offsprings)
    Officer
    2004-03-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 16
    Frank, Howard Steven
    Born in March 1941
    Individual (8 offsprings)
    Officer
    1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Arison, Michael Meir
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    (before 1992-02-07) ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-01-14 ~ 2013-02-21
    OF - Director → CIF 0
  • 20
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Vaux, Michael John
    Individual (198 offsprings)
    Officer
    2008-01-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 23
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Mchugh, Peter Thomas
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Detko, Tadeusz Stephen
    Individual (23 offsprings)
    Officer
    (before 1992-02-07) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 26
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2003-12-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2000-11-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 28
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 29
    Farmer, Tom, Sir
    Born in July 1940
    Individual (89 offsprings)
    Officer
    1994-07-04 ~ 2007-06-13
    OF - Director → CIF 0
  • 30
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 31
    Porter, Angus James, Doctor
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2002-01-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 32
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1999-11-17 ~ 2000-10-05
    OF - Director → CIF 0
  • 33
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2002-01-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 34
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1993-07-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 35
    Davies, Roger Oliver
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Weihagen, Sam Ivar Erland
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 37
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2000-03-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 38
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 39
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1994-03-07 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 40
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 41
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    OF - Director → CIF 0
  • 42
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 43
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-09-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 44
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2000-12-13 ~ 2004-12-24
    OF - Director → CIF 0
  • 45
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 46
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2005-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    EXHIBITIONS ONE LIMITED - 2008-01-07
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2007-10-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MYTRAVEL GROUP LIMITED

Period: 2014-05-15 ~ now
Company number: 00742748 04141432
Registered names
MYTRAVEL GROUP LIMITED - now 04141432
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
AIRTOURS PLC - 2002-02-08 03909964... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MYTRAVEL GROUP LIMITED
    Info
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2014-05-15
    PENDLE TRAVEL SERVICES LIMITED - 2014-05-15
    Registered number 00742748
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1962-12-03 (63 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-02
    CIF 0
  • THOMAS COOK UK LIMITED
    S
    Registered number 742748
    The Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough, PE3 8SB
    UK
    CIF 1
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    Park 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
    Western House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 3
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 5
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    Westpoint Peterborough, Business Park, Lynch Wood, Peterborough, Cambs, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 6
  • MYTRAVEL GROUP LIMITED
    S
    Registered number 742748
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - now 03333295
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    INHOCO 603 LIMITED - 1997-03-26
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Person with significant control
    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
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    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
    CLOSE NUMBER 6 LIMITED
    - now 03234895 04088652... (more)
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    JUMBOTOP LIMITED - 1996-11-21
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MYTRAVEL LUXEMBOURG UK UNLIMITED
    04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (8 parents)
    Person with significant control
    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
    MYTRAVEL PIONEER LIMITED
    04424659
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PARKWAY I P R LIMITED
    03978212
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    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
    THOMAS COOK TREASURY LIMITED
    - now 04037933 06575598
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    MYTRAVEL LITE LIMITED - 2002-09-13
    INHOCO 2104 LIMITED - 2002-03-22
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Person with significant control
    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
  • 9
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-12-11 ~ 2012-04-30
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.