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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 24
  • 1
    Donaldson, John Stewart
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    2000-03-17 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Adkin, William Clive
    Retail Operations Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 3
    Vincent, Simon Robert
    Director born in May 1963
    Individual (70 offsprings)
    Officer
    2000-03-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, Simon
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Nancarrow, Mark James St John
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Ian
    Group Director Finance & Plann born in August 1946
    Individual (56 offsprings)
    Officer
    1996-01-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Windsor, Andrew James
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (156 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (85 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    1993-01-18 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 18
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 19
    Middleton, Peter
    Group Chief Executive Officer born in February 1940
    Individual (40 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 20
    Cooper, Graham Bert
    Managing Director Group Financial Services born in December 1935
    Individual (11 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 21
    Painter, David Charles
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Whitehouse, Melanie
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 23
    THOMAS COOK RETAIL LIMITED
    - now 00102630 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    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, 194 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL TRAVEL LIMITED

Period: 2007-11-01 ~ now
Company number: 00918380 01453766... (more)
Registered names
RETAIL TRAVEL LIMITED - now 01453766... (more)
THOMAS COOK RETAIL LIMITED - 2007-11-01 NF003252... (more)
THOMAS COOK LIMITED - 1999-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETAIL TRAVEL LIMITED
    Info
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED - 2007-11-01
    Registered number 00918380
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1967-10-16 (58 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.