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 47
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-09-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    1999-11-17 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Vaux, Michael John
    Individual (187 offsprings)
    Officer
    2008-01-01 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 4
    Burnell, Roger Douglas
    Non Executive Director born in April 1950
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-01-14 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Mchugh, Peter Thomas
    Group Chief Executive Officer born in March 1947
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Farmer, Tom, Sir
    Non Executive Director born in July 1940
    Individual (84 offsprings)
    Officer
    1994-07-04 ~ 2007-06-13
    OF - Director → CIF 0
  • 10
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Frank, Howard Steven
    Cruise Line Executive born in March 1941
    Individual (7 offsprings)
    Officer
    1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Davies, Roger Oliver
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Arison, Michael Meir
    Cruise Line Executive born in June 1949
    Individual (7 offsprings)
    Officer
    1996-04-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Byrne, Timothy Russell
    Finance Director born in March 1959
    Individual (27 offsprings)
    Officer
    1997-12-10 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Crossland, David
    Tour Operator born in December 1946
    Individual (29 offsprings)
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
  • 16
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2002-09-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Sanderson, Eric Fenton
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1993-07-05 ~ 2003-03-20
    OF - Director → CIF 0
  • 20
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 21
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Trickett, Thomas
    Retired born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 23
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (39 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2002-02-08 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual (28 offsprings)
    Officer
    2004-03-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 26
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (45 offsprings)
    Officer
    2002-01-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 27
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 28
    Burns, David Campbell
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 29
    Waslander, Ton
    Overseas Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-09-08
    OF - Director → CIF 0
  • 30
    Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (18 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 31
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Bishop, Michael David, Lord Glendonbrook Cbe
    Company Director born in February 1942
    Individual (19 offsprings)
    Officer
    ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    Thuesen, Lars
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-05-13 ~ 2001-08-08
    OF - Director → CIF 0
  • 34
    Allvey, David Philip
    Non Executive Director born in March 1945
    Individual (49 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 35
    Allkins, John Stephen
    Group Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    2003-12-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Porter, Angus James, Doctor
    Non Executive Director born in June 1957
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2007-06-13
    OF - Director → CIF 0
  • 37
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 38
    Carrick, Richard John
    Company Director born in June 1954
    Individual (31 offsprings)
    Officer
    2000-11-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 39
    Sandahl, Bjorn Christer
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2004-03-22
    OF - Director → CIF 0
  • 40
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-03-13 ~ 2002-11-28
    OF - Director → CIF 0
  • 41
    Weihagen, Sam Ivar Erland
    Chief Executive Officer born in August 1950
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 42
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 43
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 44
    Marcall, Raymond George
    Sales And Marketing Director born in February 1950
    Individual (16 offsprings)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 45
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2000-12-13 ~ 2004-12-24
    OF - Director → CIF 0
  • 46
    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, 184 offsprings)
    Officer
    2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 47
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    EXHIBITIONS ONE LIMITED - 2008-01-07
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MYTRAVEL GROUP LIMITED

Period: 2014-05-15 ~ now
Company number: 00742748
Registered names
MYTRAVEL GROUP LIMITED - now 04141432
AIRTOURS PLC - 2002-02-08 04141432... (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 3 months). 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
    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
(more)
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
    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
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    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 (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THOMAS COOK TREASURY LIMITED
    - now 04037933
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    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
    8th Floor Becket House, 36 Old Jewry, London, England
    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 9 February 2026 and licensed under the Open Government Licence v3.0.