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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
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Hards, Nigel Richard
    Chief Exec Uk And Ireland Trav born in November 1949
    Individual (24 offsprings)
    Officer
    1998-06-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Winterburn, Garry
    Sales Director born in September 1961
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1996-06-17
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2003-01-31 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    1998-06-18 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 5
    Meredith, Norman
    Product Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Glyn Collen
    Chief Financial Officer born in July 1951
    Individual (28 offsprings)
    Officer
    1998-06-18 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Mulligan, Amanda
    Operations Director born in December 1963
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1995-03-09
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Unwin, David Howard
    Aviation And Operations Direct born in February 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 12
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    1994-06-01 ~ 1996-06-17
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Finance Director
    Individual (79 offsprings)
    Officer
    1994-06-01 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 13
    Shepherd, Elaine
    Customer Services Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1996-06-17
    OF - Director → CIF 0
  • 14
    Pattison, Philip Richard
    Chief Executive born in June 1953
    Individual (18 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
    Pattison, Philip Richard
    Individual (18 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 15
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    1998-09-18 ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Muller, Jeremy Howard
    Company Director born in August 1950
    Individual (70 offsprings)
    Officer
    1995-11-24 ~ 1997-03-18
    OF - Director → CIF 0
  • 17
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Unwin, Vivien
    Travel Agent born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Kevin, John
    Commercial Director born in June 1951
    Individual (3 offsprings)
    Officer
    1995-02-11 ~ 1999-08-09
    OF - Director → CIF 0
  • 20
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1996-06-17 ~ 1998-06-18
    OF - Director → CIF 0
    1999-01-28 ~ 2003-01-31
    OF - Director → CIF 0
    Stewart, Alan James
    Director
    Individual (135 offsprings)
    Officer
    1996-06-17 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 21
    Davis, Gary William
    Individual (6 offsprings)
    Officer
    1995-11-24 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 22
    Pattison, Dianne
    Travel Agent born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 23
    Morgan, Hugh
    Director born in April 1947
    Individual (22 offsprings)
    Officer
    1995-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 17 PLC

Period: 2013-07-18 ~ 2014-05-18
Company number: 01367520
Registered names
CLOSE NUMBER 17 PLC - Dissolved
SUNSET HOLIDAYS PLC - 2013-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 17 PLC
    Info
    SUNSET HOLIDAYS PLC - 2013-07-18
    Registered number 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PUBLIC LIMITED COMPANY incorporated on 1978-05-09 and dissolved on 2014-05-18 (36 years). 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.