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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 3
  • 1
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    icon of address2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Garley, Stephen
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Brown, Charles Peter
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    Allen, Stephen David
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 10
    Parkins, David John
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 11
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Astles, Pamela Rosemary
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Aston, Richard Vivian
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Secretary → CIF 0
  • 14
    Newbold, Charles Ernest
    Company Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 15
    Crockett, Robin Geoffrey
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Director → CIF 0
  • 16
    Eatock, Brian Bletsoe
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 19
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 20
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 21
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 23
    Diggins, Paul
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 24
    Mitchell, Colin William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 25
    Frith, Michael
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON QUAD 4 LIMITED

Previous names
THOMSON HOLIDAYS LIMITED - 1989-04-03
THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON QUAD 4 LIMITED
    Info
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1989-04-03
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1989-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1989-04-03
    Registered number 00752562
    icon of address2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 1963-03-07 and dissolved on 2017-02-07 (53 years 11 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.