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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 31
  • 1
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2006-07-18 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Individual (45 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-06-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 15
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Oldham, Theresa Amanda
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ 2004-04-16
    OF - Director → CIF 0
  • 18
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1994-12-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 20
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 22
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    2003-12-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 24
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 26
    Fullelove, William Roy
    Born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 29
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2003-12-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 30
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 31
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    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, 195 offsprings)
    Officer
    2004-04-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 12 LIMITED

Period: 2013-07-16 ~ 2014-05-18
Company number: 01387401 04416666... (more)
Registered names
CLOSE NUMBER 12 LIMITED - Dissolved 04416666... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLOSE NUMBER 12 LIMITED
    Info
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2013-07-16
    LLOYDS EQUIPMENT LEASING LIMITED - 2013-07-16
    Registered number 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1978-09-06 and dissolved on 2014-05-18 (35 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.