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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 22
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2000-02-28 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Baynard, Stephen
    Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
    1993-06-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    1993-06-30 ~ 1998-11-05
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 4
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Peter
    Leisure Travel Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Marcall, Raymond George
    Sales And Marketing Director born in February 1950
    Individual (16 offsprings)
    Officer
    1993-06-30 ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Crossland, David
    Chairman born in December 1946
    Individual (29 offsprings)
    Officer
    1993-06-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Young, David Albert
    Computer Services Director born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1993-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Bell, Nigel
    Individual (19 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (39 offsprings)
    Officer
    1993-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Saunders, Roy
    Company Director born in December 1958
    Individual (54 offsprings)
    Officer
    2001-07-20 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    1993-06-30 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 16
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Wheway, Albert James
    Director born in April 1922
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (32 offsprings)
    Officer
    1993-09-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-03-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HRLT

Period: 1993-06-11 ~ 2014-05-18
Company number: 00802572
Registered names
HRLT - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HRLT
    Info
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1993-06-11
    Registered number 00802572
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE UNLIMITED COMPANY incorporated on 1964-04-24 and dissolved on 2014-05-18 (50 years). 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 March 2026 and licensed under the Open Government Licence v3.0.