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.

Parent entities and officers 28
  • 1
    Diggins, Paul
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 2
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1994-12-08 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Eatock, Brian Bletsoe
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Astles, Pamela Rosemary
    Born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Parkins, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 9
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Dyer, Thomas Edward
    Born in July 1941
    Individual (149 offsprings)
    Officer
    1998-05-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Aston, Richard Vivian
    Individual (22 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Secretary → CIF 0
  • 18
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    1998-11-09 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 19
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1993-01-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mitchell, Colin William
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 22
    Garley, Stephen
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1993-09-13 ~ 1998-05-22
    OF - Director → CIF 0
  • 23
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Brown, Charles Peter
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-22
    OF - Director → CIF 0
  • 25
    Crockett, Robin Geoffrey
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1997-01-03
    OF - Director → CIF 0
  • 26
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    1998-05-22 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Individual (171 offsprings)
    Officer
    1998-05-22 ~ 1998-11-09
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 02830117... (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.

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.