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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
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-09-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-09-30 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    West, David
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Rice, Matthew Damian
    Commercial Director born in August 1965
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Mcdonnell, Niall
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Wyatt, Andrew
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Grigg, Simon Kennedy
    Chartered Accountant born in August 1957
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2001-03-31
    OF - Director → CIF 0
    Grigg, Simon Kennedy
    Individual (17 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Company Secretary And Legal Ad
    Individual (173 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Fleming, Justin Vandermere
    Tour Operator And Travel Agent born in April 1950
    Individual (15 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Furlepa, Paul
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Milad, Mohamed El Aziz
    Managing Director born in September 1938
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Bloodworth, John Milton
    Managing Director Of Uk Charte born in January 1949
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-09-30 ~ 2001-08-08
    OF - Director → CIF 0
  • 18
    Anderson, Ian Henry
    Director born in December 1961
    Individual (33 offsprings)
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 20
    Young, Martin John
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Allen, William Peter
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1998-03-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 23
    Munday, Nicholas Harold Paul
    Tour Operator And Travel Agent born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
    Munday, Nicholas Harold Paul
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 24
    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
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PANORAMA HOLIDAY GROUP LIMITED

Period: 1988-11-16 ~ 2014-05-18
Company number: 01068464
Registered names
PANORAMA HOLIDAY GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PANORAMA HOLIDAY GROUP LIMITED
    Info
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    Registered number 01068464
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1972-08-29 and dissolved on 2014-05-18 (41 years 8 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.