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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 29
  • 1
    Hill, Miles Geoffrey
    Deputy Managing Director born in July 1968
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-02-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Ian Henry
    Director born in December 1961
    Individual (33 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Gaster, David
    Commercial Director born in August 1948
    Individual (22 offsprings)
    Officer
    2002-01-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Stacey, Marie
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-18) ~ 1992-03-10
    OF - Director → CIF 0
  • 8
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-09-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Hayward, John Richard
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Director → CIF 0
    Hayward, John Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 10
    Thuesen, Lars
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-01-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Heapy, Stephen Paul
    Deputy Managing Director born in March 1969
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Goulding, John Nigel
    Travel Agent And Tour Operator born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-02-18) ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Martin, Sandra
    Operational Manager Of Tour Op born in April 1955
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-01-02 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2001-07-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    Kimber, Steven Andrew Howard
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    (before 1991-02-18) ~ 2005-02-22
    OF - Director → CIF 0
  • 17
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 18
    Tanner, Paula Maria
    Finance Director/Chartered Acc born in October 1971
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Bloodworth, John Milton
    Managing Director Retail And T born in January 1949
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 22
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Vanmoerkerke, Mark Dominique
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    1992-03-10 ~ 1998-01-28
    OF - Director → CIF 0
  • 24
    Locke, Robert
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1991-02-18) ~ 2002-03-19
    OF - Director → CIF 0
    Locke, Robert
    Individual (9 offsprings)
    Officer
    (before 1991-02-18) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 25
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Brooks, Nicholas Daniel John
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Goulding, Annabel Jean
    Travel Agent And Tour Operator born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 1992-03-10
    OF - Director → CIF 0
  • 28
    Williams, Elizabeth Jane
    Sales & Marketing Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    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
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 35 LIMITED

Period: 2015-05-11 ~ 2016-06-23
Company number: 00960252 04416666... (more)
Registered names
CLOSE NUMBER 35 LIMITED - Dissolved 04416666... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • CLOSE NUMBER 35 LIMITED
    Info
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2015-05-11
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    CRESTA WORLD TRAVEL LIMITED - 2015-05-11
    Registered number 00960252
    Hill 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.