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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 29
  • 1
    Stafford, Paul Andrew
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2003-12-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1994-12-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Maslen, Frederick Charles Archibald
    Individual (39 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 13
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 15
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    2003-12-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (76 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    1994-12-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 21
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 22
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ 2004-04-16
    OF - Director → CIF 0
  • 27
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 28
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    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, 184 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
Registered names
CLOSE NUMBER 12 LIMITED - Dissolved
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 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.