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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 4
  • 1
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Windsor, Andrew James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Robinson, Simon
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Cooper, Graham Bert
    Managing Director Group Financial Services born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Ian
    Group Director Finance & Plann born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Nancarrow, Mark James St John
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 14
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Adkin, William Clive
    Retail Operations Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 16
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Whitehouse, Melanie
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 20
    Middleton, Peter
    Group Chief Executive Officer born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL TRAVEL LIMITED

Previous name
THOMAS COOK RETAIL LIMITED - 2007-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETAIL TRAVEL LIMITED
    Info
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    Registered number 00918380
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1967-10-16 (58 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.