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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
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 3
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1993-10-21
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Mcewan, John Albert
    Managing Director International Sector born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 21 LIMITED

Previous names
THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
A.P.S. SECURITIES LIMITED - 1988-04-15
SECTAVILLE LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 21 LIMITED
    Info
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 2013-07-18
    A.P.S. SECURITIES LIMITED - 2013-07-18
    SECTAVILLE LIMITED - 2013-07-18
    Registered number 01330173
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1977-09-15 and dissolved on 2014-05-18 (36 years 8 months). The company status is Dissolved.
    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.