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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 28
  • 1
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    1994-12-08 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Astles, Pamela Rosemary
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Brown, Charles Peter
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 7
    Mitchell, Colin William
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Frith, Michael
    Company Director born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-10-13
    OF - Director → CIF 0
  • 13
    Allen, Stephen David
    Company Director born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Garley, Stephen
    Company Director born in August 1952
    Individual (13 offsprings)
    Officer
    1993-09-13 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Parkins, David John
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (169 offsprings)
    Officer
    1998-05-22 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Chartered Accountant
    Individual (169 offsprings)
    Officer
    1998-05-22 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 18
    Aston, Richard Vivian
    Individual (22 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Secretary → CIF 0
  • 19
    Lee, Wayne
    Accountant born in November 1959
    Individual (195 offsprings)
    Officer
    1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Diggins, Paul
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 21
    Eatock, Brian Bletsoe
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 22
    Newbold, Charles Ernest
    Company Managing Director born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 23
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (227 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (227 offsprings)
    Officer
    1998-11-09 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 24
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (149 offsprings)
    Officer
    1998-05-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    1993-01-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Crockett, Robin Geoffrey
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1997-01-03
    OF - Director → CIF 0
  • 28
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMSON QUAD 4 LIMITED

Period: 1999-05-17 ~ 2017-02-07
Company number: 00752562 01459978... (more)
Registered names
THOMSON QUAD 4 LIMITED - Dissolved 01459978... (more)
THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17 01043792... (more)
THOMSON HOLIDAYS LIMITED - 1989-04-03 04165902... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON QUAD 4 LIMITED
    Info
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1999-05-17
    THOMSON HOLIDAYS LIMITED - 1999-05-17
    THOMSON CRESTA HOLIDAYS LIMITED - 1999-05-17
    Registered number 00752562
    2nd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.