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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 4
  • 1
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Group Legal Adviser born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1996-07-04
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    icon of calendar 2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Scholten, Peter
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Zierke, Ulrich Hans Hermann
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    OF - Director → CIF 0
  • 7
    Hards, Nigel Richard
    Chief Exec Uk & Ireland Travel born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Fluxa, Miguel
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Thomas, Glyn Collen
    Director Finance & Planning born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 10
    Bower Cotton & Bower, Paul Simms
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Mccafferty, Mark
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Johnson, Anthony Ian
    Director Finance born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Long, Peter
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Ros, Lazaro
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Cortes, Jaime
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Corters, Jaime
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Wright, Nigel John
    Commercial Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Simms, Paul Francis
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 22
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 23
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 24
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 27
    Amengual, Martin
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-02
    OF - Director → CIF 0
  • 28
    Linares, Jose
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-06-18
    OF - Director → CIF 0
parent relation
Company in focus

TOURMAJOR LIMITED

Previous name
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • TOURMAJOR LIMITED
    Info
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Registered number 01450464
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 (46 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-02
    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.