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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 32
  • 1
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (30 offsprings)
    Officer
    1999-02-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual (6 offsprings)
    Officer
    2001-01-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Fair, John David
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2013-12-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (9 offsprings)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
    Mr Fabio Mantegazza
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
    Mr Fabio Antonio Massimo Mantegazza
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Coles, Graham John
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Hazle, Claire Rose
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Hawke, Giles James Martin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Tobin, James Kieran
    Purchasing Director born in September 1962
    Individual (10 offsprings)
    Officer
    2000-02-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Parker, Samuel Kodjo
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Parker, Samuel Kodjo
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Anslow, Gary Alan
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Naqvi, Ali Jaffar
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Mr Sergio Antonio Mantegazza
    Born in October 1927
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Charlesworth, Lucinda Jane
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Smith, Lesley Anne
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Yarde-leavett, Tristram Henry John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Albertini, Peter Sinclair
    Solicitor born in May 1937
    Individual (18 offsprings)
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
    Albertini, Peter Sinclair
    Individual (18 offsprings)
    Officer
    ~ 1998-06-25
    OF - Secretary → CIF 0
  • 24
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 25
    Parton, Janet Linda
    Sales & Marketing Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2023-08-04
    OF - Director → CIF 0
  • 26
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 27
    Mr Mario Albek
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Riches, Paul
    Sales Director born in February 1960
    Individual (6 offsprings)
    Officer
    2001-01-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 29
    Jackson, Stuart Robert
    Commercial Director born in August 1965
    Individual (79 offsprings)
    Officer
    2000-02-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 30
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 31
    Morgan, Hugh Sinclair Cole
    Director born in April 1947
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 32
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COSMOS TOURS LIMITED

Previous name
COSMOS COACH TOURS LIMITED - 2014-05-08
Standard Industrial Classification
79120 - Tour Operator Activities

  • COSMOS TOURS LIMITED
    Info
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Registered number 01175122
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN
    PRIVATE LIMITED COMPANY incorporated on 1974-06-25 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.