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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 17
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2000-01-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Baynard, Stephen
    Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    1994-02-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Bryn Rhys
    Sales Director born in December 1945
    Individual (9 offsprings)
    Officer
    1992-08-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    1992-09-23 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 7
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (39 offsprings)
    Officer
    1992-09-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Bennett, Anthony John
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 10
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (32 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 11
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 12
    Collinson, Harold Hugh
    Group Managing Director born in October 1944
    Individual (18 offsprings)
    Officer
    1992-09-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Fisher, Terry
    Company Director born in November 1962
    Individual (52 offsprings)
    Officer
    2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 15
    Saunders, Roy
    Company Director born in December 1958
    Individual (54 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 16
    N F C SECRETARIAL SERVICES LIMITED
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
    ~ 1992-09-23
    OF - Secretary → CIF 0
  • 17
    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
    2001-03-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAYLINE LIMITED

Period: 1987-07-22 ~ 2014-05-18
Company number: 01025832
Registered names
HOLIDAYLINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOLIDAYLINE LIMITED
    Info
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    Registered number 01025832
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-30 and dissolved on 2014-05-18 (42 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.