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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 22
  • 1
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-07-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual (9 offsprings)
    Officer
    2012-08-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Tlatli, Fathi
    General Manager Financial Services Belgium & Luxem born in July 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    (before 1991-07-17) ~ now
    OF - Secretary → CIF 0
  • 5
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    1999-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Randeria, Zubin Paul
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2009-10-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Ian
    Group Director born in August 1946
    Individual (56 offsprings)
    Officer
    1993-11-10 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Fontenla-novoa, Manny
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-02-10 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2012-08-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2009-10-26
    OF - Director → CIF 0
  • 13
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2009-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-20 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Sell, Anthony Lawrence
    Managing Director Continental Europe born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-07-17
    OF - Director → CIF 0
  • 16
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (85 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    1993-01-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2012-07-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 1999-12-09
    OF - Director → CIF 0
  • 21
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2009-10-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK UK TRAVEL LIMITED

Period: 1999-12-09 ~ now
Company number: 01362039 07397858... (more)
Registered names
THOMAS COOK UK TRAVEL LIMITED - now 07397858... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS COOK UK TRAVEL LIMITED
    Info
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1999-12-09
    Registered number 01362039
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1978-04-07 (48 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • THOMAS COOK UK TRAVEL LIMITED
    S
    Registered number 1362039
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TC TRAVEL PENSION TRUSTEES LIMITED - now
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
    - 2019-11-14 03199423
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.