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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 33
  • 1
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2007-07-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Linares, Jose
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    1998-09-18 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Cortes, Jaime
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    OF - Director → CIF 0
    Corters, Jaime
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Amengual, Martin
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1993-12-31) ~ 1994-01-02
    OF - Director → CIF 0
  • 8
    Bower Cotton & Bower, Paul Simms
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 10
    Scholten, Peter
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1997-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1996-06-28 ~ 1996-07-04
    OF - Director → CIF 0
    2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1996-07-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 12
    Wood, Geoffrey Peter
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1998-09-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Simms, Paul Francis
    Individual (82 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    1998-08-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 18
    Zierke, Ulrich Hans Hermann
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 19
    Wright, Nigel John
    Born in January 1955
    Individual (32 offsprings)
    Officer
    (before 1993-12-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    1996-06-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Painter, David Charles
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1996-08-30 ~ 1997-06-18
    OF - Director → CIF 0
  • 22
    Fluxa, Miguel
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Long, Peter
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 25
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1996-06-28 ~ 1998-03-27
    OF - Director → CIF 0
  • 26
    Ros, Lazaro
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 27
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 28
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    1997-06-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 29
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Novoa, Manny Fontenla
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Hards, Nigel Richard
    Born in November 1949
    Individual (27 offsprings)
    Officer
    1996-06-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 32
    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, 195 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 33
    THOMAS COOK UK LIMITED
    - now 02631252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    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, England
    Liquidation Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOURMAJOR LIMITED

Period: 2007-11-01 ~ now
Company number: 01450464 01351159... (more)
Registered names
TOURMAJOR LIMITED - now 01351159... (more)
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 03772199... (more)
SUNWORLD LIMITED - 1999-08-31
IBEROTRAVEL LIMITED - 1996-01-01
DABLIME LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TOURMAJOR LIMITED
    Info
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2007-11-01
    SUNWORLD LIMITED - 2007-11-01
    IBEROTRAVEL LIMITED - 2007-11-01
    DABLIME LIMITED - 2007-11-01
    Registered number 01450464
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 (46 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-01-02
    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.