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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 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    Locke, Robert
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-19
    OF - Director → CIF 0
    Locke, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Hill, Miles Geoffrey
    Deputy Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Heapy, Stephen Paul
    Deputy Managing Director born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Stacey, Marie
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 8
    Bloodworth, John Milton
    Managing Director Retail And T born in January 1949
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Anderson, Ian Henry
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Goulding, Annabel Jean
    Travel Agent And Tour Operator born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 12
    Thuesen, Lars
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 13
    Brooks, Nicholas Daniel John
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 15
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hayward, John Richard
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-07-16
    OF - Director → CIF 0
    Hayward, John Richard
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 19
    Williams, Elizabeth Jane
    Sales & Marketing Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Tanner, Paula Maria
    Finance Director/Chartered Acc born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Kimber, Steven Andrew Howard
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 2005-02-22
    OF - Director → CIF 0
  • 22
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 23
    Vanmoerkerke, Mark Dominique
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1998-01-28
    OF - Director → CIF 0
  • 24
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Goulding, John Nigel
    Travel Agent And Tour Operator born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Martin, Sandra
    Operational Manager Of Tour Op born in April 1955
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Gaster, David
    Commercial Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 35 LIMITED

Previous names
BCT TRAVEL GROUP LIMITED - 2008-09-30
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
CRESTA HOLIDAYS LIMITED - 2005-01-06
Standard Industrial Classification
79110 - Travel Agency Activities

  • CLOSE NUMBER 35 LIMITED
    Info
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2008-09-30
    CRESTA WORLD TRAVEL LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2008-09-30
    Registered number 00960252
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1969-08-14 and dissolved on 2016-06-23 (46 years 10 months). The company status is Dissolved.
    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.