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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
Ceased 29
  • 1
    Charlesworth, Lucinda Jane
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Maclean, Alan Kenneth
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Morgan, Hugh Sinclair Cole
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Riches, Paul
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Mr Mario Albek
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Mr Sergio Antonio Mantegazza
    Born in October 1927
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 9
    Brown, Peter Richard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 11
    Albertini, Peter Sinclair
    Solicitor born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Director → CIF 0
    Albertini, Peter Sinclair
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Secretary → CIF 0
  • 12
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 13
    Jolliffe, Paul Douglas
    Tour Operator born in March 1954
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Hawke, Giles James Martin
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Parton, Janet Linda
    Sales & Marketing Director born in February 1978
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2023-08-04
    OF - Director → CIF 0
  • 17
    Hazle, Claire Rose
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2020-04-09
    OF - Director → CIF 0
  • 18
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Tobin, James Kieran
    Purchasing Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-26
    OF - Director → CIF 0
    Mr Fabio Mantegazza
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
    Mr Fabio Antonio Massimo Mantegazza
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Naqvi, Ali Jaffar
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Fair, John David
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Jackson, Stuart Robert
    Commercial Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2001-01-05
    OF - Director → CIF 0
  • 24
    Coles, Graham John
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2014-11-11
    OF - Director → CIF 0
  • 25
    Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 28
    Anslow, Gary Alan
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 29
    icon of address36 Whitefriars Street, London
    Corporate
    Officer
    2000-02-01 ~ 2000-04-19
    PE - 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
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN
    PRIVATE LIMITED COMPANY incorporated on 1974-06-25 (51 years 6 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
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.